Mighty Mix Dog Food Limited, a registered company, was registered on 07 Jul 1993. 9429038845307 is the NZ business identifier it was issued. This company has been run by 6 directors: Colin James Drummond - an active director whose contract began on 23 Jul 1993,
John David Walker - an active director whose contract began on 13 Aug 2013,
Christine Margaret Drummond - an inactive director whose contract began on 23 Jul 1993 and was terminated on 29 Nov 2011,
Jamie Grant Drummond Alternate Director - an inactive director whose contract began on 25 Aug 2010 and was terminated on 20 Oct 2010,
Garth Osmond Melville - an inactive director whose contract began on 07 Jul 1993 and was terminated on 23 Jul 1993.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Mighty Mix Dog Food Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
Other names used by the company, as we found at BizDb, included: from 25 Aug 1993 to 02 Feb 1994 they were named C&C Drummond Limited, from 07 Jul 1993 to 25 Aug 1993 they were named Quartet Resources Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 849 shares (84.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 150 shares (15 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 14 Dec 2011 to 03 Dec 2015
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 18 Sep 2003 to 14 Dec 2011
Address: Reap House, 19 George Street, Blenheim
Physical address used from 30 Aug 1999 to 30 Aug 1999
Address: Reap House, 19 George Street, Blenheim
Registered address used from 30 Aug 1999 to 18 Sep 2003
Address: First Floor, Ami Building, 12 Main Street, Blenheim
Physical address used from 30 Aug 1999 to 18 Sep 2003
Address: Regal House, 19 George Street, Blenheim
Registered address used from 28 Nov 1998 to 30 Aug 1999
Address: Regal House, 19 George Street, Blenheim
Physical address used from 19 Aug 1997 to 30 Aug 1999
Address: 19 Henry Street, Blenheim
Registered address used from 14 Apr 1997 to 28 Nov 1998
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 10 Aug 1993 to 14 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 849 | |||
Individual | Menzies, Hamish James |
Rd 1 Ashburton 7771 New Zealand |
02 Dec 2019 - |
Individual | Bendall, Geoffrey Neill |
Rd 1 Ashburton 7771 New Zealand |
07 Oct 2022 - |
Individual | Drummond, Colin James |
Rd 1 Mount Somers 7771 New Zealand |
07 Jul 1993 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Walker, John David |
Springlands Blenheim 7272 New Zealand |
14 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Drummond, Colin James |
Rd 1 Mount Somers 7771 New Zealand |
07 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drummond, Christine Margaret |
R D 1 Ashburton |
07 Jul 1993 - 06 Dec 2011 |
Individual | Bendall, Geoffrey Neil |
Rd 1 Ashburton 7771 New Zealand |
02 Dec 2019 - 07 Oct 2022 |
Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
Mayfield Blenheim 7201 New Zealand |
29 Nov 2004 - 02 Dec 2019 |
Individual | Bendall, Geoffrey Neil |
Rd 1 Ashburton 7771 New Zealand |
02 Dec 2019 - 07 Oct 2022 |
Individual | Fletcher, Brian Anderson |
Blenheim New Zealand |
27 Nov 2003 - 02 Dec 2019 |
Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
Mayfield Blenheim 7201 New Zealand |
29 Nov 2004 - 02 Dec 2019 |
Individual | Fletcher, Brian Anderson |
Blenheim New Zealand |
27 Nov 2003 - 02 Dec 2019 |
Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
27 Nov 2003 - 27 Jun 2010 | |
Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
27 Nov 2003 - 27 Jun 2010 | |
Individual | Fletcher, Brian A |
Blenheim |
27 Nov 2003 - 27 Jun 2010 |
Individual | Tolan, Peter D |
Ami Building 12 Main St, Blenheim |
27 Nov 2003 - 27 Jun 2010 |
Colin James Drummond - Director
Appointment date: 23 Jul 1993
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 07 Oct 2022
Address: Ashburton Lakes, Ashburton, 7771 New Zealand
Address used since 25 Nov 2015
John David Walker - Director
Appointment date: 13 Aug 2013
Address: Springlands, Blenheim, 7272 New Zealand
Address used since 09 Aug 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 06 Nov 2020
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 16 Nov 2017
Address: Weston, Oamaru, 9401 New Zealand
Address used since 13 Aug 2013
Christine Margaret Drummond - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 29 Nov 2011
Address: Ashburton,
Address used since 23 Jul 1993
Jamie Grant Drummond Alternate Director - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 20 Oct 2010
Address: Rd 1, Picton, 7281 New Zealand
Address used since 25 Aug 2010
Garth Osmond Melville - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 23 Jul 1993
Address: Johnsonville, Wellington,
Address used since 07 Jul 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 23 Jul 1993
Address: Johnsonville, Wellington,
Address used since 07 Jul 1993
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