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Mitchell And Mitchell Consultants Limited

Type: NZ Limited Company (Ltd)
9429037547684
NZBN
966650
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
219 Crawford Road
Te Kowhai Rd8
Hamilton
Other address (Address For Share Register) used since 23 Dec 2008
193 Crawford Road
Hamilton 3288
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2019
193 Crawford Road
Rd8
Hamilton 3288
New Zealand
Registered & physical & service address used since 10 Oct 2019

Mitchell and Mitchell Consultants Limited was registered on 07 Jul 1999 and issued an NZBN of 9429037547684. The registered LTD company has been managed by 2 directors: Shaun Gordon Mitchell - an active director whose contract began on 07 Jul 1999,
Alexandra Joy Mitchell - an active director whose contract began on 01 Apr 2003.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 3 addresses: 193 Crawford Road, Rd8, Hamilton, 3288 (registered address),
193 Crawford Road, Rd8, Hamilton, 3288 (physical address),
193 Crawford Road, Rd8, Hamilton, 3288 (service address),
193 Crawford Road, Hamilton, 3288 (other address) among others.
Up until 10 Oct 2019, Mitchell and Mitchell Consultants Limited had been using 219 Crawford Road, Te Kowhai Rd8, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell, Alexandra Joy (an individual) located at Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mitchell, Shaun Gordon - located at Hamilton.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mitchell, Derek Leslie, located at Rd 8, Hamilton (an individual),
Mitchell, Alexandra Joy, located at Hamilton (an individual),
Mitchell, Shaun Gordon, located at Hamilton (an individual). Mitchell and Mitchell Consultants Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

193 Crawford Road, Hamilton, 3288 New Zealand


Previous addresses

Address #1: 219 Crawford Road, Te Kowhai Rd8, Hamilton New Zealand

Registered address used from 08 Jan 2009 to 10 Oct 2019

Address #2: 219 Crawford Road, Te Kowhai, Rd8, Hamilton New Zealand

Physical address used from 08 Jan 2009 to 10 Oct 2019

Address #3: 26 The Close, Greenhithe, Auckland

Registered & physical address used from 22 Nov 2005 to 08 Jan 2009

Address #4: 24 Compton Street, Northcote, Auckland

Physical & registered address used from 28 Jan 2004 to 22 Nov 2005

Address #5: 25 Chatham Avenue, Albany7, Auckland

Registered address used from 12 Nov 2002 to 12 Nov 2002

Address #6: 25 Chatham Avenue, Albany, Auckland

Physical address used from 11 Nov 2002 to 28 Jan 2004

Address #7: 34 Barrys Point Road, Takapuna, Auckland

Physical address used from 11 Nov 2001 to 11 Nov 2002

Address #8: 122 Wairau Rd, Takapuna, Auckland

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address #9: 122 Wairau Rd, Takapuna, Auckland

Registered address used from 11 Nov 2001 to 12 Nov 2002

Address #10: 122 Wairau Rd, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 11 Nov 2001

Contact info
64 21 308333
Phone
alex.mitchell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchell, Alexandra Joy Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Shaun Gordon Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mitchell, Derek Leslie Rd 8
Hamilton
3288
New Zealand
Individual Mitchell, Alexandra Joy Hamilton
3288
New Zealand
Individual Mitchell, Shaun Gordon Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Alexandra Joy Te Kowhai, Rd8
Hamilton

New Zealand
Individual Mitchell, Shaun Gordon Te Kowhai, Rd8
Hamilton

New Zealand
Individual Morris, Vicki Marie Epsom
Auckland

New Zealand
Directors

Shaun Gordon Mitchell - Director

Appointment date: 07 Jul 1999

Address: Hamilton, 3288 New Zealand

Address used since 02 Oct 2019

Address: Te Kowhai, Rd8, Hamilton, 3263 New Zealand

Address used since 27 Oct 2015


Alexandra Joy Mitchell - Director

Appointment date: 01 Apr 2003

Address: Hamilton, 3288 New Zealand

Address used since 02 Oct 2019

Address: Te Kowhai, Rd8, Hamilton, 3263 New Zealand

Address used since 27 Oct 2015

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