General information

Mitchell Bros Sawmillers Limited

Type: NZ Limited Company (Ltd)
9429030636255
New Zealand Business Number
3879699
Company Number
Registered
Company Status
109311839
GST Number
C141130 - Saw Mill Operation
Industry classification codes with description

Mitchell Bros Sawmillers Limited (issued an NZ business identifier of 9429030636255) was registered on 08 Jun 2012. 6 addresess are currently in use by the company: Po Box 22, Darfield, Darfield, 7541 (type: postal, office). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 17 Jul 2019. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Mitchell, Brad David Robert (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Mitchell, Brad David Robert (an individual) - located at Rolleston, Rolleston. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mb Property Holdings (2012) Limited, located at Christchurch Central, Christchurch (an entity). "Saw mill operation" (ANZSIC C141130) is the classification the Australian Bureau of Statistics issued Mitchell Bros Sawmillers Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Jul 2019
Po Box 22, Darfield, Darfield, 7541 Postal & invoice 12 Sep 2019
3489 Old West Coast Road, Rd 1, Sheffield, 7571 Office & delivery 12 Sep 2019
Contact info
64 03 3188414
Phone (Phone)
tony@mitchellbros.co.nz
Email
www.mitchellbros.co.nz
Website
Directors
Name and Address Role Period
Brad David Robert Mitchell
Rolleston, Rolleston, 7614
Address used since 08 Sep 2016
Director 08 Jun 2012 - current
Brad Robert Mitchell
Rolleston, Rolleston, 7614
Address used since 08 Sep 2016
Director 08 Jun 2012 - current
Scott Robert Mitchell
Rd 1, Darfield, 7571
Address used since 20 Sep 2013
Director 08 Jun 2012 - current
David Barrie Mitchell
Burnside, Christchurch, 8053
Address used since 24 Sep 2018
Ilam, Christchurch, 8053
Address used since 08 Jun 2012
Director 08 Jun 2012 - 21 Dec 2022
Tony Robert Mitchell
Rd 1, Darfield, 7571
Address used since 08 Jun 2012
Director 08 Jun 2012 - 21 Dec 2022
Addresses
Principal place of activity
3489 Old West Coast Road , Rd 1 , Sheffield , 7571
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 17 Jul 2019
50 Hazeldean Road, Christchurch, 8024 Registered & physical 08 Jun 2012 - 27 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Mitchell, Brad David Robert
Individual
Rolleston
Rolleston
7614
18 Sep 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mitchell, Brad David Robert
Individual
Rolleston
Rolleston
7614
18 Sep 2023 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mb Property Holdings (2012) Limited
Shareholder NZBN: 9429031915915
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Jun 2012 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Mitchell, Scott Robert
Director
Rd 1
Darfield
7571
08 Jun 2012 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Mitchell, Scott Robert
Director
Rd 1
Darfield
7571
08 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Brad Robert
Director
Rolleston
Rolleston
7614
08 Jun 2012 - 18 Sep 2023
Mitchell, Brad Robert
Director
Rolleston
Rolleston
7614
08 Jun 2012 - 18 Sep 2023
Mitchell, Tony Robert
Individual
Rd 1
Darfield
7571
08 Jun 2012 - 16 Jan 2023
Mitchell, David Barrie
Individual
Burnside
Christchurch
8053
08 Jun 2012 - 16 Jan 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mb Property Holdings (2012) Limited
Type Ltd
Ultimate Holding Company Number 129922
Country of origin NZ
Address Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
Location
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