Shortcuts

Mitchell Liam Limited

Type: NZ Limited Company (Ltd)
9429038807817
NZBN
601048
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Physical & registered & service address used since 20 Feb 2001
Po Box 389
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 11 Aug 2020
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Office & delivery address used since 11 Aug 2020

Mitchell Liam Limited was registered on 23 Sep 1993 and issued a number of 9429038807817. The registered LTD company has been supervised by 1 director, named Christopher Francis Lucas - an active director whose contract began on 23 Sep 1993.
As stated in BizDb's database (last updated on 08 Apr 2024), this company uses 1 address: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Up until 20 Feb 2001, Mitchell Liam Limited had been using 4 Pembroke Lane, Hamilton as their physical address.
BizDb found previous aliases used by this company: from 20 Nov 2000 to 11 Jul 2002 they were named Roof Maintenance Limited, from 23 Sep 1993 to 20 Nov 2000 they were named Ruakiwi Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lucas, Christopher Francis (an individual) located at Hamilton.
The 2nd group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Lucas, Christopher Francis - located at Hamilton,
Owen, Richard Kenneth - located at Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 4 Pembroke Lane, Hamilton

Physical & registered address used from 20 Feb 2001 to 20 Feb 2001

Address #2: 8 Thackeray Street, Hamilton

Registered address used from 13 Aug 1998 to 20 Feb 2001

Contact info
64 07 8471212
11 Aug 2020 Phone
chrislucas@roofguard.co.nz
11 Aug 2020 Director
office@owenmcleod.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lucas, Christopher Francis Hamilton
Shares Allocation #2 Number of Shares: 999
Individual Lucas, Christopher Francis Hamilton
Individual Owen, Richard Kenneth Hamilton

New Zealand
Directors

Christopher Francis Lucas - Director

Appointment date: 23 Sep 1993

Address: Hamilton, Hamilton, 3204 New Zealand

Address used since 22 Jun 2015

Nearby companies

Prestidge Group Nz Limited
91 Clarence Street

Clinique Elan Limited
91 Clarence Street

Rj Hartles 2010 Limited
91 Clarence Street

Qrd Limited
91 Clarence Street

Cmlg Limited
91 Clarence Street

Mark Gemmell Custom Cars Limited
91 Clarence Stree