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Graham Mitchell Logging Limited

Type: NZ Limited Company (Ltd)
9429039349781
NZBN
425669
Company Number
Registered
Company Status
Current address
2nd Floor, Bartons Building
2 Stafford Street
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2015
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 17 Feb 2020
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Shareregister address used since 05 Sep 2024

Graham Mitchell Logging Limited, a registered company, was incorporated on 01 Mar 1989. 9429039349781 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Graham Sidney Mitchell - an active director whose contract began on 25 Sep 1992,
Margaret Rose Mitchell - an active director whose contract began on 25 Sep 1992.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: 352 King Edward Street, South Dunedin, Dunedin, 9012 (category: shareregister, physical).
Graham Mitchell Logging Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their physical address until 17 Feb 2020.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 3333 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3334 shares (33.34 per cent). Finally the next share allotment (3333 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Oct 2015 to 17 Feb 2020

Address #2: Stuart Melvile, 8 Moray Place, Dunedin

Registered address used from 24 May 1996 to 24 May 1996

Address #3: 2nd Floor, Nespat House, 320 Princes Street, Dunedin New Zealand

Registered address used from 24 May 1996 to 07 Oct 2015

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: Same As The Registered Office New Zealand

Physical address used from 20 Feb 1992 to 07 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Mitchell, Graham Sidney Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Mitchell, Margaret Rose Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Melville, Russell Stuart Dunedin

New Zealand
Individual Mitchell, Margaret Rose Mosgiel
9024
New Zealand
Directors

Graham Sidney Mitchell - Director

Appointment date: 25 Sep 1992

Address: Mosgiel, 9024 New Zealand

Address used since 16 Apr 2019

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 23 Mar 2016


Margaret Rose Mitchell - Director

Appointment date: 25 Sep 1992

Address: Mosgiel, 9024 New Zealand

Address used since 16 Apr 2019

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 23 Mar 2016

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