General information

Mitcham Holdings Limited

Type: NZ Limited Company (Ltd)

9429032376326

New Zealand Business Number

2213982

Company Number

Registered

Company Status

Mitcham Holdings Limited (issued an NZ business number of 9429032376326) was incorporated on 17 Mar 2009. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 1000 shares are allocated 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:
Spectrum Dairies Lp (an other) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's data was updated on 06 Mar 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Registered & physical & service	17 Mar 2009

Last updated: 06 Mar 2024

Directors

Name and Address	Role	Period
Michael John O'connor Rd 3, Te Awamutu, 3873 Address used since 17 Mar 2009	Director	17 Mar 2009 - current
Ian James Farrelly Rd 5, Te Awamutu, 3875 Address used since 14 Nov 2014	Director	14 Nov 2014 - current
Peter Kevin Ormsby Rd 8, Ashburton, 7778 Address used since 17 Mar 2009	Director	17 Mar 2009 - 29 May 2015
Jim William Van Der Poel Rd 3, Ohaupo, Address used since 17 Mar 2009	Director	17 Mar 2009 - 28 Jun 2013
Andrew Edmond Mckellar Riccarton, Christchurch, 8011 Address used since 17 Mar 2009	Director	17 Mar 2009 - 26 Sep 2011

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

19 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Spectrum Dairies Lp Other (Other)	Te Awamutu Te Awamutu 3800	01 Jul 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003 Entity		17 Mar 2009 - 27 Jun 2010
Farrelly, Ian James Individual	Rd 5, Te Awamutu	27 May 2009 - 11 Jun 2015
Farrelly, Donna Marie Individual	Rd 5, Te Awamutu	27 May 2009 - 24 Mar 2014
O'connor, Andrea Eileen Individual	Rd 3, Te Awamutu	27 May 2009 - 13 Jul 2012
Van Der Poel, Susan Jennifer Individual	Rd 3, Ohaupo	27 May 2009 - 13 Jul 2012
Ormsby, Peter Kevin Individual	Rd 8 Ashburton 7778	01 Jul 2013 - 01 Jul 2013
O'connor, Andrea Individual	Rd3 Te Awamutu 3873	01 Jul 2013 - 01 Jul 2013
O'connor, Michael John Director	Rd 3 Te Awamutu 3873	01 Jul 2013 - 01 Jul 2013
O'connor, Michael John Individual	Rd 3 Te Awamutu	27 May 2009 - 13 Jul 2012
Ormsby, Peter Kevin Individual	Rd 8 Ashburton	27 May 2009 - 13 Jul 2012
Kelly, Brent Individual	Rd8 Ashburton 7778	01 Jul 2013 - 01 Jul 2013
Mckellar, Amanda Helen Individual	Riccarton Christchurch	27 May 2009 - 20 Apr 2012
Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003 Entity		17 Mar 2009 - 27 Jun 2010
Van Der Poel, Jim William Individual	Rd 3 Ohaupo	27 May 2009 - 13 Jul 2012
Ormsby, Margaret Blanch Individual	Rd8 Ashburton 7778	01 Jul 2013 - 01 Jul 2013
Ormsby, Margaret Blanch Individual	Rd 8, Ashburton	27 May 2009 - 13 Jul 2012
Wansbone, Graeme Individual	Rd3 Te Awamutu 3873	01 Jul 2013 - 01 Jul 2013
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity		13 Jul 2012 - 01 Jul 2013
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity		13 Jul 2012 - 01 Jul 2013
Peter Kevin Ormsby Director	Rd 8 Ashburton 7778	01 Jul 2013 - 01 Jul 2013
Mckellar, Andrew Edmond Individual	Riccarton Christchurch	27 May 2009 - 20 Apr 2012

Ultimate Holding Company

Name	Spectrum Dairies Lp
Type	Ltd_partner_incorp
Ultimate Holding Company Number	2581162
Country of origin	NZ
Address	45-49 Tirau Street Putaruru 3443

Location

Companies nearby

	F T P Limited 45-49 Tirau Street
	Over The Moon Dairy Company Limited 45-49 Tirau Street
	Red Dog Dairies Limited 45-49 Tirau Street
	South Pro Woodlands Limited 45-49 Tirau Street
	Twin Creeks Dairy Limited 45-49 Tirau Street
	Beaver Contracting Limited 45-49 Tirau Street