General information
Mitchell-alice Rivers Limited
Type: NZ Limited Company (Ltd)9429030833371
New Zealand Business Number
3698739
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mitchell-Alice Rivers Limited (New Zealand Business Number 9429030833371) was registered on 05 Jan 2012. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: registered, physical). 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, until 27 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. "Trustee service" (ANZSIC K641965) is the category the ABS issued Mitchell-Alice Rivers Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 30 Sep 2021
The Glen, Dunedin, 9011
Address used since 18 Sep 2017
Singapore, 486145
Address used since 28 Oct 2015
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 01 Nov 2018
#15-12, Singapore, 436606
Address used since 09 Oct 2019 |
Director | 28 Oct 2015 - current |
|
Derek Russell Smith
Palais Majestic, 23 Boulevard Albert 1er, Monaco, 98000
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Teressa Ann Davies
Ravensbourne, Dunedin, 9022
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 08 Oct 2021 |
|
Nicolaas Jan Carel Francken
Singapore, 486145
Address used since 13 Jun 2016
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 01 Nov 2018
Belmont, Lower Hutt, 5010
Address used since 01 Oct 2019 |
Director | 05 Jan 2012 - 06 May 2020 |
|
Federico Fruhbeck
Monaco, 98000
Address used since 06 Jan 2012 |
Director | 06 Jan 2012 - 12 Nov 2018 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 11 May 2021 - 27 May 2021 |
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 30 Apr 2021 - 11 May 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 22 Apr 2021 - 30 Apr 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical | 22 Apr 2021 - 11 May 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin, 9016 | Registered & physical | 05 Jan 2012 - 22 Apr 2021 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company) |
218 George Street Dunedin 9016 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Risakotta Van Aalst, Selly Individual |
Mosgiel Mosgiel 9024 |
07 Jul 2014 - 19 Jun 2020 |
|
French, Amelia Morgan Individual |
Rd 5 Christchurch 7675 |
15 May 2012 - 07 Jul 2014 |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
05 Jan 2012 - 15 May 2012 | |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
05 Jan 2012 - 15 May 2012 |
Location
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|
Dunvegan Trust Limited Level 1 Guthrie House |
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