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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Mitchell, Colin Lance |
Saint Andrews Hamilton 3200 New Zealand |
30 Apr 1987 - |
Individual | Mitchell, Denise Anne |
Saint Andrews Hamilton 3200 New Zealand |
28 Sep 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mitchell, Colin Lance |
Saint Andrews Hamilton 3200 New Zealand |
30 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Denise Anne |
Hamilton |
30 Apr 1987 - 28 Sep 2004 |
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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