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General information

Caroline Mitchell Limited

Type: NZ Limited Company (Ltd)
9429035989196
New Zealand Business Number
1302519
Company Number
Registered
Company Status

Caroline Mitchell Limited (issued an NZBN of 9429035989196) was registered on 19 May 2003. 2 addresses are in use by the company: 19 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: physical, service). 31A Ridings Road, Remuera, Auckland had been their physical address, up to 09 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Mitchell, David (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Wallace, Melissa (a director) - located at Point Chevalier, Auckland. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
19 Wainui Avenue, Point Chevalier, Auckland, 1022 Registered 25 Sep 2015
19 Wainui Avenue, Point Chevalier, Auckland, 1022 Physical & service 09 Sep 2016
Last updated:
Directors
Name and Address Role Period
Melissa Wallace
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
David Mitchell
Parnell, Auckland, 1052
Address used since 17 Sep 2015
Director 19 May 2003 - 29 Apr 2021
Caroline Mitchell
Remuera, Auckland,
Address used since 19 May 2003
Director 19 May 2003 - 30 Sep 2008
Addresses
Previous address Type Period
31a Ridings Road, Remuera, Auckland Physical 19 May 2003 - 09 Sep 2016
31a Ridings Road, Remuera, Auckland Registered 19 May 2003 - 25 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mitchell, David
Individual 		Parnell
Auckland
1052 		19 May 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wallace, Melissa
Director 		Point Chevalier
Auckland
1022 		30 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Caroline
Individual 		Remuera
Auckland
 19 May 2003 - 30 Sep 2008
Location
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