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Allan & Raewyn Mitchell Limited

Type: NZ Limited Company (Ltd)
9429038921766
NZBN
564175
Company Number
Registered
Company Status
Current address
9 Bartholomew Road
Levin 5510
New Zealand
Physical & registered & service address used since 09 Aug 2006
9 Bartholomew Road
Levin 5510
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Aug 2008

Allan & Raewyn Mitchell Limited, a registered company, was launched on 23 Oct 1992. 9429038921766 is the number it was issued. The company has been supervised by 3 directors: Allan Mitchell - an active director whose contract began on 23 Oct 1992,
Raewyn Mitchell - an active director whose contract began on 24 Sep 2011,
Shayne Mitchell - an inactive director whose contract began on 23 Oct 1992 and was terminated on 26 May 2003.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: an address for share register at 9 Bartholomew Road, Levin 5510 (category: other, shareregister).
Allan & Raewyn Mitchell Limited had been using 9 Bartholomew Road, Levin 5500 as their registered address until 09 Aug 2006.
Previous names for this company, as we established at BizDb, included: from 19 Jun 2003 to 09 Nov 2011 they were named Allan Mitchell Limited, from 23 Oct 1992 to 19 Jun 2003 they were named Allan and Shayne Mitchell Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group includes 10000 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: 9 Bartholomew Road, Levin 5500

Registered & physical address used from 07 Aug 2005 to 09 Aug 2006

Address #2: 10 Douglas Street, Levin 5500

Registered address used from 22 Sep 2004 to 07 Aug 2005

Address #3: 10 Douglas Street, Levin

Physical address used from 22 Sep 2004 to 07 Aug 2005

Address #4: 856 Oxford Street, Levin

Registered address used from 10 Jun 2000 to 22 Sep 2004

Address #5: 35 Main Road South, Levin

Registered address used from 16 Jun 1998 to 10 Jun 2000

Address #6: 85b Oxford Street, Levin

Physical address used from 16 Jun 1998 to 22 Sep 2004

Address #7: Level 5, 145 Symonds Street, Auckland

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address #8: 41 Main Road South Levin

Registered address used from 10 Jun 1997 to 16 Jun 1998

Address #9: Level 5, 145 Symonds Street, Auckland

Registered address used from 20 Nov 1996 to 10 Jun 1997

Address #10: Kent & Little, Chartered Accountants, 29 Queen Street, Levin

Registered address used from 15 Jun 1996 to 20 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mitchell, Raewyn Levin
5510
New Zealand
Individual Mitchell, Allan Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mitchell, Raewyn Levin
5510
New Zealand
Directors

Allan Mitchell - Director

Appointment date: 23 Oct 1992

Address: Levin, Levin, 5510 New Zealand

Address used since 16 Dec 2015


Raewyn Mitchell - Director

Appointment date: 24 Sep 2011

Address: Levin, Levin, 5510 New Zealand

Address used since 24 Sep 2011


Shayne Mitchell - Director (Inactive)

Appointment date: 23 Oct 1992

Termination date: 26 May 2003

Address: Levin,

Address used since 23 Oct 1992

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