General information

Mitchell/davies Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429031017763
New Zealand Business Number
3473733
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Mitchell/Davies Chartered Accountants Limited (issued an NZ business identifier of 9429031017763) was registered on 20 Jul 2011. 2 addresses are in use by the company: 28 Hathaway Avenue, Boulcott, Lower Hutt, 5010 (type: physical, registered). 27 Trinity Avenue, Epuni, Lower Hutt had been their registered address, until 10 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mitchell, Tony Wayne (a director) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Mitchell, Tony Wayne (a director) - located at Boulcott, Lower Hutt,
Mitchell, Laura Faye (an individual) - located at Rd 3, Hamilton. "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Mitchell/Davies Chartered Accountants Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
28 Hathaway Avenue, Boulcott, Lower Hutt, 5010 Physical & registered & service 10 Mar 2021
Directors
Name and Address Role Period
Tony Wayne Mitchell
Boulcott, Lower Hutt, 5010
Address used since 02 Mar 2021
Epuni, Lower Hutt, 5011
Address used since 11 Jan 2017
Director 20 Jul 2011 - current
James Peter Davies
Aotea, Porirua, 5024
Address used since 20 Jul 2011
Director 20 Jul 2011 - 21 Mar 2013
Addresses
Previous address Type Period
27 Trinity Avenue, Epuni, Lower Hutt, 5011 Registered & physical 19 Jan 2017 - 10 Mar 2021
317 Maungaraki Road, Maungaraki, Lower Hutt, 5010 Registered & physical 20 Jul 2011 - 19 Jan 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Tony Wayne
Director
Boulcott
Lower Hutt
5010
30 Mar 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mitchell, Tony Wayne
Director
Boulcott
Lower Hutt
5010
30 Mar 2015 - current
Mitchell, Laura Faye
Individual
Rd 3
Hamilton
3283
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Wayne
Individual
Maungaraki
Lower Hutt
5010
20 Jul 2011 - 07 Mar 2012
Mitchell, Laura Faye
Individual
Fairfield
Hamilton
3214
20 Jul 2011 - 07 Mar 2012
Peter Davies & Associates Limited
Shareholder NZBN: 9429038729126
Company Number: 620476
Entity
20 Jul 2011 - 03 Apr 2013
Jato Holdings Limited
Shareholder NZBN: 9429030880986
Company Number: 3658373
Entity
07 Mar 2012 - 31 Mar 2015
Jato Holdings Limited
Shareholder NZBN: 9429030880986
Company Number: 3658373
Entity
07 Mar 2012 - 31 Mar 2015
Peter Davies & Associates Limited
Shareholder NZBN: 9429038729126
Company Number: 620476
Entity
20 Jul 2011 - 03 Apr 2013
Location
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