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Mitchell Vranjes Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429038875168
NZBN
580125
Company Number
Registered
Company Status
Current address
8 Nugent Street
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 13 May 2019

Mitchell Vranjes Consulting Engineers Limited, a registered company, was started on 24 Feb 1993. 9429038875168 is the business number it was issued. The company has been run by 6 directors: Kevin Mark Vranjes - an active director whose contract started on 24 Feb 1993,
Nicholas Charles Covich - an active director whose contract started on 01 Apr 2016,
Andrew Nathan Clarke - an active director whose contract started on 19 Oct 2017,
Kirsty Mary Campbell - an active director whose contract started on 01 Nov 2022,
Andrew James Olsen - an active director whose contract started on 01 Nov 2022.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 8 Nugent Street, Grafton, Auckland, 1023 (type: physical, service).
Mitchell Vranjes Consulting Engineers Limited had been using 2 Kari Street, Grafton, Auckland as their physical address up to 13 May 2019.
A total of 10000 shares are allocated to 28 shareholders (17 groups). The first group consists of 1400 shares (14 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 200 shares (2 per cent). Finally there is the third share allotment (500 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Kari Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jun 2012 to 13 May 2019

Address: 2 Kari St, Grafton, Auckland New Zealand

Physical & registered address used from 25 Jan 2008 to 05 Jun 2012

Address: 36 Sunrise Ave, Mairangi Bay, Auckland

Registered address used from 14 May 1998 to 25 Jan 2008

Address: 14 Brighton Terrace, Mairangi Bay, Auckland

Physical address used from 14 May 1998 to 25 Jan 2008

Address: 36 Sunrise Ave, Mairangi Bay, Auckland

Physical address used from 14 May 1998 to 14 May 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 1400
Individual Smith, Laura Elizabeth Murrays Bay
Auckland
0630
New Zealand
Individual Foster, Laurence Allen Mairangi Bay
Auckland
0630
New Zealand
Individual Smith, Jonathon Stephen Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gross, Shaun Robert Hillpark
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Lisle, Peter Paul Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 590
Entity (NZ Limited Company) Dht (2017) 8 Limited
Shareholder NZBN: 9429046354846
Albany
Auckland
0632
New Zealand
Individual Potter, William Luke Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 1150
Individual Vranjes, Kevin Mark Milford
Auckland
0620
New Zealand
Individual Vranjes, Brian Francis Grafton
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 1990
Entity (NZ Limited Company) Sll Trustees No. 41 Limited
Shareholder NZBN: 9429047422414
Newmarket
Auckland
1023
New Zealand
Individual Covich, Nicholas Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 400
Individual Widanapathirana, Kavinda Takanini
Takanini
2112
New Zealand
Entity (NZ Limited Company) Chd Trustees (widanapathirana) Limited
Shareholder NZBN: 9429046552594
Highland Park
Auckland
2010
New Zealand
Individual Widanapathirana, Caylee Ann Takanini
Takanini
2112
New Zealand
Shares Allocation #8 Number of Shares: 1490
Entity (NZ Limited Company) Kw Trustees 2011 Limited
Shareholder NZBN: 9429031255080
666 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Clarke, Virginia Jean Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Clarke, Andrew Nathan Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Bell, Angus Kenneth Avondale
Auckland
0600
New Zealand
Shares Allocation #10 Number of Shares: 300
Individual Davies, Michael Edward James Mount Eden
Auckland
1024
New Zealand
Individual Davies, Dianne Frances Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Beck, Karen Lee Rd 1
Cambridge
3879
New Zealand
Individual Beck, Christopher William Rd 1
Cambridge
3879
New Zealand
Shares Allocation #12 Number of Shares: 250
Individual Adriano, Alexandre Braz Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Potter, William Luke Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Covich, Nicholas Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Moore, Simon Peter Papakura
Papakura
2110
New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Clarke, Andrew Nathan Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #17 Number of Shares: 500
Individual Mitchell, Kevin Ross Opaheke
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Widanapathirana, Caylee Ann Takanini
Takanini
2112
New Zealand
Entity Aoe Miv11 Trustees Limited
Shareholder NZBN: 9429046421548
Company Number: 6511815
Entity Chd Trustees (widanapathirana) Limited
Shareholder NZBN: 9429046552594
Company Number: 6653274
Individual Wadanapathirana, Caylee Ann Takanini
Takanini
2112
New Zealand
Entity Aoe Miv11 Trustees Limited
Shareholder NZBN: 9429046421548
Company Number: 6511815
Papakura
Papakura
2110
New Zealand
Entity Aoe Miv11 Trustees Limited
Shareholder NZBN: 9429046421548
Company Number: 6511815
Papakura
Papakura
2110
New Zealand
Entity Aoe Miv11 Trustees Limited
Shareholder NZBN: 9429046421548
Company Number: 6511815
Papakura
Papakura
2110
New Zealand
Entity Aoe Miv11 Trustees Limited
Shareholder NZBN: 9429046421548
Company Number: 6511815
Papakura
Papakura
2110
New Zealand
Individual Mitchell, Sandra C Rd 1
Papakura
2580
New Zealand
Individual Widanapanthirana, Kavinda Takanini
Takanini
2112
New Zealand
Entity Chd Trustees (widanapathirana) Limited
Shareholder NZBN: 9429046552594
Company Number: 6653274
Highland Park
Auckland
2010
New Zealand
Individual Adriano, Alexandre Braz Auckland Central
Auckland
1010
New Zealand
Individual Vranjes, Vicki J Mairangi Bay
Auckland
Individual Mitchell, Sandra C Rd 1
Papakura
2580
New Zealand
Individual Mitchell, Sandra C Rd 1
Papakura
2580
New Zealand
Individual Mitchell, Sandra C Rd 1
Papakura
2580
New Zealand
Individual Mitchell, Sandra C Rd 1
Papakura
2580
New Zealand
Directors

Kevin Mark Vranjes - Director

Appointment date: 24 Feb 1993

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Jun 2014


Nicholas Charles Covich - Director

Appointment date: 01 Apr 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Jun 2016


Andrew Nathan Clarke - Director

Appointment date: 19 Oct 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 19 Jul 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 19 Oct 2017


Kirsty Mary Campbell - Director

Appointment date: 01 Nov 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Nov 2022


Andrew James Olsen - Director

Appointment date: 01 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2022


Kevin Ross Mitchell - Director (Inactive)

Appointment date: 24 Feb 1993

Termination date: 17 Nov 2021

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 09 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 20 May 2015

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