General information

Mitchell Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429035182931
New Zealand Business Number
1556230
Company Number
Registered
Company Status

Mitchell Earthmoving Limited (issued an NZ business identifier of 9429035182931) was launched on 10 Sep 2004. 2 addresses are in use by the company: 70 Wharf Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 8 Sea View Road, Ostend, Waiheke Island had been their registered address, up to 21 Oct 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30 shares (30% of shares), namely:
Mitchell, Hayden John (an individual) located at Grafton, Auckland postcode 1023,
Mitchell Investment Futures Limited (an entity) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Mitchell Investment Futures Limited (an entity) - located at Ostend, Waiheke Island. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
70 Wharf Road, Ostend, Waiheke Island, 1081 Physical & registered & service 21 Oct 2016
Directors
Name and Address Role Period
Alby Shane Mitchell
Ostend, Waiheke Island, 1081
Address used since 13 Oct 2016
Director 10 Sep 2004 - current
Addresses
Previous address Type Period
8 Sea View Road, Ostend, Waiheke Island, 1081 Registered 10 Sep 2004 - 21 Oct 2016
8 Seaview Road Ostend Waiheke, Island Auckland Nz Physical 10 Sep 2004 - 21 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mitchell, Hayden John
Individual
Grafton
Auckland
1023
18 Apr 2023 - current
Mitchell Investment Futures Limited
Shareholder NZBN: 9429032057966
Entity (NZ Limited Company)
Ostend
Waiheke Island
1081
20 Apr 2010 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Mitchell Investment Futures Limited
Shareholder NZBN: 9429032057966
Entity (NZ Limited Company)
Ostend
Waiheke Island
1081
20 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Alby Shane
Individual
Waiheke Island
10 Sep 2004 - 27 Jun 2010
Location