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Mitchell Holdings Limited

Type: NZ Limited Company (Ltd)
9429041559444
NZBN
5549545
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Apr 2022

Mitchell Holdings Limited was incorporated on 09 Jan 2015 and issued a New Zealand Business Number of 9429041559444. This registered LTD company has been managed by 2 directors: Barry Wain Mitchell - an active director whose contract began on 09 Jan 2015,
Wain Scott Mitchell - an active director whose contract began on 09 Jan 2015.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 20 Apr 2022, Mitchell Holdings Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Mitchell, Barry Wain (a director) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mitchell, Wain Scott - located at Tauranga. Mitchell Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3240 New Zealand

Registered & physical address used from 01 Feb 2022 to 20 Apr 2022

Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Sep 2017 to 01 Feb 2022

Address: 51 Bellmont Avenue, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Jan 2015 to 25 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Mitchell, Barry Wain Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mitchell, Wain Scott Tauranga
3175
New Zealand
Directors

Barry Wain Mitchell - Director

Appointment date: 09 Jan 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 09 Jan 2015


Wain Scott Mitchell - Director

Appointment date: 09 Jan 2015

Address: Tauranga, 3175 New Zealand

Address used since 09 Jan 2015

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