Mitchell Cairns Limited
Type: NZ Limited Company (Ltd)Mitchell Cairns Limited (New Zealand Business Number 9429034626368) was launched on 02 Aug 2005. 5 addresess are currently in use by the company: 30C Derwent Crescent, Titirangi, Auckland, 0604 (type: service, office). 28 Scotstoun Place, Glen Eden, Auckland had been their registered address, until 21 Aug 2012. Mitchell Cairns Limited used other names, namely: State Of Grace Limited from 02 Aug 2005 to 14 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cairns, Deborah Anne (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mitchell, Francine Lee (an individual) - located at Titirangi, Auckland. "Funeral directing" (business classification S952030) is the category the Australian Bureau of Statistics issued to Mitchell Cairns Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Portage Road, New Lynn, Auckland, 0600 | Physical | 23 Jul 2008 |
| 30c Derwent Crescent, Titirangi, Auckland, 0604 | Registered | 21 Aug 2012 |
| 60a Portage Road, New Lynn, Auckland, 0600 | Office | 20 Aug 2019 |
| Po Box 60285, Titirangi, Auckland, 0642 | Postal | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Cairns
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2009 |
Director | 02 Aug 2005 - current |
|
Francine Lee Mitchell
Titirangi, Auckland, 0604
Address used since 13 Aug 2012 |
Director | 02 Aug 2005 - current |
|
Annette Jane Cody
Torbay, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 30 Nov 2005 |
|
Jennifer Ann Harte
Remuera, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 30 Nov 2005 |
| Type | Used since | |
|---|---|---|
| Po Box 60285, Titirangi, Auckland, 0642 | Postal | 24 Aug 2021 |
| 30c Derwent Crescent, Titirangi, Auckland, 0604 | Office | 02 Aug 2023 |
| 30c Derwent Crescent, Titirangi, Auckland, 0604 | Service | 10 Aug 2023 |
| 60a Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 28 Scotstoun Place, Glen Eden, Auckland, 0602 | Registered | 26 Aug 2011 - 21 Aug 2012 |
| 331 Huia Road, Titirangi, Waitakere 0604 | Registered | 30 Jul 2009 - 26 Aug 2011 |
| 60a Portage Road, New Lynn, Auckland, 0600 | Service | 23 Jul 2008 - 10 Aug 2023 |
| 331 Huia Road, Titirangi, Auckland 1007 | Registered | 02 Aug 2005 - 30 Jul 2009 |
| 331 Huia Road, Titirangi, Auckland 1007 | Physical | 02 Aug 2005 - 23 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
02 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Francine Lee Individual |
Titirangi Auckland 0604 |
02 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cody, Annette Jane Individual |
Torbay Auckland |
02 Aug 2005 - 27 Jun 2010 |
|
Harte, Jennifer Ann Individual |
Remuera Auckland |
02 Aug 2005 - 27 Jun 2010 |
 |
Threshold Management Limited 34b Derwent Crescent |
|
Nico Power Limited 245 Titirangi Road |
|
D N A Fitness Limited 36 Derwent Crescent |
|
Opticmix Limited 32 Derwent Crescent |
|
Auckland Windsurfing Limited 239d Titirangi Road |
|
M & M Solutions Limited 235e Titirangi Road |
|
State Of Grace Franchising Limited 60a Portage Road |
|
Haven Falls Funeral Home Limited 3 View Road |
|
Davis Services Group Limited 400 Dominion Road |
|
Funerals Made Simple Limited 400 Dominion Road |
|
Far North Funeral Services Limited 400 Dominion Road |
|
Ann's Funeral Services Limited 32b Mountain Road |