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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lucas, Christopher Francis |
Hamilton |
23 Sep 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Lucas, Christopher Francis |
Hamilton |
23 Sep 1993 - |
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
23 Sep 1993 - |
Christopher Francis Lucas - Director
Appointment date: 23 Sep 1993
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 22 Jun 2015
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