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Mitchell Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036611430
NZBN
1190805
Company Number
Registered
Company Status
Current address
Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Mar 2016
Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
New Zealand
Postal & office & delivery & invoice address used since 14 May 2020

Mitchell Consulting Services Limited, a registered company, was started on 25 Feb 2002. 9429036611430 is the business number it was issued. This company has been supervised by 2 directors: Peter Andrew Mitchell - an active director whose contract began on 25 Feb 2002,
Nicola Jane Mitchell - an active director whose contract began on 25 Feb 2002.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 (category: postal, office).
Mitchell Consulting Services Limited had been using Level 5, 56 Victoria Street, Wellington as their physical address until 07 Mar 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 07 Mar 2016

Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 07 Mar 2016

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jun 2011 to 12 Sep 2013

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 07 Jun 2011 to 13 Dec 2013

Address #5: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 07 Jun 2011

Address #6: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 15 May 2005 to 24 Feb 2010

Address #7: Level 8, 35 Victoria Street, Wellington

Physical & registered address used from 28 May 2003 to 15 May 2005

Address #8: 208 Cockayne Rd, Ngaio, Wellington

Physical & registered address used from 25 Feb 2002 to 28 May 2003

Contact info
64 21 332666
14 May 2020 Phone
peter.mitchell1@corrections.govt.nz
14 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mitchell, Nicola Jane Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Peter Andrew Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bartlett, Stewart Ngaio
Wellington
6035
New Zealand
Individual Mitchell, Peter Andrew Ngaio
Wellington
6035
New Zealand
Director Mitchell, Nicola Jane Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Nicola Jane Ngaio
Wellington
Directors

Peter Andrew Mitchell - Director

Appointment date: 25 Feb 2002

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Feb 2002


Nicola Jane Mitchell - Director

Appointment date: 25 Feb 2002

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Feb 2002

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