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Mitchell Construction Limited

Type: NZ Limited Company (Ltd)
9429039621184
NZBN
340419
Company Number
Registered
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Oct 2013

Mitchell Construction Limited, a registered company, was started on 30 Apr 1987. 9429039621184 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Colin Lance Mitchell - an active director whose contract began on 30 Apr 1987,
Denise Anne Mitchell - an inactive director whose contract began on 30 Apr 1987 and was terminated on 19 Feb 2004.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Mitchell Construction Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their physical address until 03 Oct 2013.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group includes 4500 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (10 per cent).

Addresses

Previous addresses

Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand

Physical & registered address used from 21 Jun 2007 to 03 Oct 2013

Address: Terry Ward & Associates, 35 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 21 Jun 2007

Address: 69 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton

Registered address used from 02 Nov 1998 to 21 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Mitchell, Colin Lance Saint Andrews
Hamilton
3200
New Zealand
Individual Mitchell, Denise Anne Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mitchell, Colin Lance Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Denise Anne Hamilton
Directors

Colin Lance Mitchell - Director

Appointment date: 30 Apr 1987

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 10 Sep 2015


Denise Anne Mitchell - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 19 Feb 2004

Address: Hamilton,

Address used since 30 Apr 1987

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