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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Individual | Smith, Laura Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
06 Oct 2022 - |
Individual | Foster, Laurence Allen |
Mairangi Bay Auckland 0630 New Zealand |
06 Oct 2022 - |
Individual | Smith, Jonathon Stephen |
Murrays Bay Auckland 0630 New Zealand |
06 Oct 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Gross, Shaun Robert |
Hillpark Auckland 2102 New Zealand |
06 Oct 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Lisle, Peter Paul |
Te Atatu South Auckland 0610 New Zealand |
16 Dec 2021 - |
Shares Allocation #4 Number of Shares: 590 | |||
Entity (NZ Limited Company) | Dht (2017) 8 Limited Shareholder NZBN: 9429046354846 |
Albany Auckland 0632 New Zealand |
10 Jun 2020 - |
Individual | Potter, William Luke |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Jun 2020 - |
Shares Allocation #5 Number of Shares: 1150 | |||
Individual | Vranjes, Kevin Mark |
Milford Auckland 0620 New Zealand |
24 Feb 1993 - |
Individual | Vranjes, Brian Francis |
Grafton Auckland 1023 New Zealand |
27 May 2009 - |
Shares Allocation #6 Number of Shares: 1990 | |||
Entity (NZ Limited Company) | Sll Trustees No. 41 Limited Shareholder NZBN: 9429047422414 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2019 - |
Individual | Covich, Nicholas Charles |
Castor Bay Auckland 0620 New Zealand |
12 Apr 2016 - |
Shares Allocation #7 Number of Shares: 400 | |||
Individual | Widanapathirana, Kavinda |
Takanini Takanini 2112 New Zealand |
27 May 2022 - |
Entity (NZ Limited Company) | Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 |
Highland Park Auckland 2010 New Zealand |
27 May 2022 - |
Individual | Widanapathirana, Caylee Ann |
Takanini Takanini 2112 New Zealand |
27 May 2022 - |
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 |
12 Apr 2016 - |
Individual | Clarke, Virginia Jean |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Apr 2016 - |
Individual | Clarke, Andrew Nathan |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Apr 2016 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Bell, Angus Kenneth |
Avondale Auckland 0600 New Zealand |
06 Oct 2022 - |
Shares Allocation #10 Number of Shares: 300 | |||
Individual | Davies, Michael Edward James |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2021 - |
Individual | Davies, Dianne Frances |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2021 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Beck, Karen Lee |
Rd 1 Cambridge 3879 New Zealand |
16 Dec 2021 - |
Individual | Beck, Christopher William |
Rd 1 Cambridge 3879 New Zealand |
16 Dec 2021 - |
Shares Allocation #12 Number of Shares: 250 | |||
Individual | Adriano, Alexandre Braz |
Grey Lynn Auckland 1021 New Zealand |
16 Dec 2021 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Potter, William Luke |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Jun 2020 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Covich, Nicholas Charles |
Castor Bay Auckland 0620 New Zealand |
12 Apr 2016 - |
Shares Allocation #15 Number of Shares: 1000 | |||
Individual | Moore, Simon Peter |
Papakura Papakura 2110 New Zealand |
12 Apr 2016 - |
Shares Allocation #16 Number of Shares: 10 | |||
Individual | Clarke, Andrew Nathan |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Apr 2016 - |
Shares Allocation #17 Number of Shares: 500 | |||
Individual | Mitchell, Kevin Ross |
Opaheke Papakura 2113 New Zealand |
24 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Widanapathirana, Caylee Ann |
Takanini Takanini 2112 New Zealand |
04 May 2022 - 27 May 2022 |
Entity | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 |
23 May 2018 - 06 Oct 2022 | |
Entity | Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 Company Number: 6653274 |
16 Dec 2021 - 27 May 2022 | |
Individual | Wadanapathirana, Caylee Ann |
Takanini Takanini 2112 New Zealand |
16 Dec 2021 - 04 May 2022 |
Entity | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 |
Papakura Papakura 2110 New Zealand |
23 May 2018 - 06 Oct 2022 |
Entity | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 |
Papakura Papakura 2110 New Zealand |
23 May 2018 - 06 Oct 2022 |
Entity | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 |
Papakura Papakura 2110 New Zealand |
23 May 2018 - 06 Oct 2022 |
Entity | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 |
Papakura Papakura 2110 New Zealand |
23 May 2018 - 06 Oct 2022 |
Individual | Mitchell, Sandra C |
Rd 1 Papakura 2580 New Zealand |
24 Feb 1993 - 04 Jun 2020 |
Individual | Widanapanthirana, Kavinda |
Takanini Takanini 2112 New Zealand |
16 Dec 2021 - 27 May 2022 |
Entity | Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 Company Number: 6653274 |
Highland Park Auckland 2010 New Zealand |
16 Dec 2021 - 27 May 2022 |
Individual | Adriano, Alexandre Braz |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2020 - 16 Dec 2021 |
Individual | Vranjes, Vicki J |
Mairangi Bay Auckland |
24 Feb 1993 - 23 May 2008 |
Individual | Mitchell, Sandra C |
Rd 1 Papakura 2580 New Zealand |
24 Feb 1993 - 04 Jun 2020 |
Individual | Mitchell, Sandra C |
Rd 1 Papakura 2580 New Zealand |
24 Feb 1993 - 04 Jun 2020 |
Individual | Mitchell, Sandra C |
Rd 1 Papakura 2580 New Zealand |
24 Feb 1993 - 04 Jun 2020 |
Individual | Mitchell, Sandra C |
Rd 1 Papakura 2580 New Zealand |
24 Feb 1993 - 04 Jun 2020 |
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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