General information
Mitchell Holdings (2003) Limited
Type: NZ Limited Company (Ltd)9429036061426
New Zealand Business Number
1286908
Company Number
Registered
Company Status
Mitchell Holdings (2003) Limited (issued an NZ business number of 9429036061426) was launched on 04 Apr 2003. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 24 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitchell, Craig William (a director) located at East Taieri, Mosgiel postcode 9024. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Gladstone Road, East Taieri, Mosgiel, 9024 | Service & physical | 24 Aug 2011 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mitchell
East Taieri, Mosgiel, 9024
Address used since 15 Aug 2011 |
Director | 04 Apr 2003 - current |
|
Craig William Mitchell
Concord, Dunedin, 9018
Address used since 23 Nov 2023
East Taieri, Mosgiel, 9024
Address used since 15 Aug 2011 |
Director | 04 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 28 Jul 2010 - 24 Aug 2011 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 28 Jul 2010 - 31 Aug 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 05 Jun 2008 - 28 Jul 2010 |
| T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin | Physical | 30 Jul 2004 - 05 Jun 2008 |
| T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin | Registered | 22 Jul 2004 - 05 Jun 2008 |
| C/- Mr T Evans, 75 Argyle Street, Mosgiel | Registered | 04 Apr 2003 - 22 Jul 2004 |
| C/- Mr T Evans, 75 Argyle Street, Mosgiel | Physical | 04 Apr 2003 - 30 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Craig William Director |
East Taieri Mosgiel 9024 |
22 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Craig Individual |
East Taieri Mosgiel 9024 |
04 Apr 2003 - 22 Oct 2019 |
Location
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