General information

Mitchells Marine Limited

Type: NZ Limited Company (Ltd)
9429031431866
New Zealand Business Number
3054265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing
Industry classification codes with description

Mitchells Marine Limited (NZBN 9429031431866) was incorporated on 04 Aug 2010. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, delivery). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 24 Nov 2021. Mitchells Marine Limited used more names, namely: Bartlett Marine Limited from 16 Aug 2010 to 02 Apr 2012, Jorum Development Limited (04 Aug 2010 to 16 Aug 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Williams, John Trefor (an individual) located at Glenfield, Auckland postcode 0629. "Marine equipment retailing" (business classification G424550) is the classification the ABS issued to Mitchells Marine Limited. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 24 Nov 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Postal & delivery & office 04 Jul 2022
Contact info
64 21 491661
Phone (Phone)
johntw@dialix.com.au
Email
johntw@qvisual.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Trefor Williams
Glenfield, Auckland, 0629
Address used since 27 Jul 2018
Auckland Central, Auckland, 1010
Address used since 25 May 2011
Director 04 Aug 2010 - current
Peter Whiteley
Henderson Valley, Waitakere, 0612
Address used since 01 Nov 2010
Director 01 Nov 2010 - 01 Apr 2013
Addresses
Principal place of activity
Level 8, 57 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 04 Aug 2010 - 24 Nov 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williams, John Trefor
Individual
Glenfield
Auckland
0629
04 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Whiteley, Peter
Individual
Henderson Valley
Auckland
0612
17 Nov 2010 - 05 Sep 2021
Location
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