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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Mitchell, Barry Wain |
Chartwell Hamilton 3210 New Zealand |
09 Jan 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Mitchell, Wain Scott |
Tauranga 3175 New Zealand |
09 Jan 2015 - |
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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