General information

Mitchell Dental Laboratory Limited

Type: NZ Limited Company (Ltd)
9429036390816
New Zealand Business Number
1228957
Company Number
Registered
Company Status

Mitchell Dental Laboratory Limited (issued an NZ business number of 9429036390816) was launched on 31 Jul 2002. 2 addresses are currently in use by the company: 86 Ninth Avenue, Tauranga, 3115 (type: physical, registered). 77 Patterson Street, Mount Maunganui had been their physical address, up to 24 Sep 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mitchell, Douglas Geoffrey (an individual) - located at Mt. Maungaui. Our database was updated on 28 Mar 2024.

Current address Type Used since
86 Ninth Avenue, Tauranga, 3115 Physical & registered & service 24 Sep 2012
Directors
Name and Address Role Period
Douglas Geoffrey Mitchell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015
Director 31 Jul 2002 - current
Addresses
Previous address Type Period
77 Patterson Street, Mount Maunganui, 3116 Physical 19 Jul 2011 - 24 Sep 2012
126 Jellicoe Street, Te Puke, 3119 Physical 12 Jul 2011 - 19 Jul 2011
126 Jellicoe Street, Te Puke, 3119 Registered 12 Jul 2011 - 24 Sep 2012
77 Patterson Street, Mt. Maunganui Physical & registered 31 Jul 2002 - 12 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
13 Jul 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mitchell, Douglas Geoffrey
Individual
Mt. Maungaui
31 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
10 Apr 2008 - 13 Jul 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
10 Apr 2008 - 13 Jul 2021
Location
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