General information

Mitchell Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036611430
New Zealand Business Number
1190805
Company Number
Registered
Company Status

Mitchell Consulting Services Limited (NZBN 9429036611430) was registered on 25 Feb 2002. 6 addresess are currently in use by the company: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 (type: postal, office). Level 5, 56 Victoria Street, Wellington had been their physical address, up to 07 Mar 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mitchell, Nicola Jane (a director) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mitchell, Peter Andrew (an individual) - located at Ngaio, Wellington. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bartlett, Stewart, located at Ngaio, Wellington (an individual),
Mitchell, Peter Andrew, located at Ngaio, Wellington (an individual),
Mitchell, Nicola Jane, located at Ngaio, Wellington (a director). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered & service 07 Mar 2016
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Postal & office & delivery & invoice 14 May 2020
Contact info
64 21 332666
Phone (Phone)
peter.mitchell1@corrections.govt.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Andrew Mitchell
Ngaio, Wellington, 6035
Address used since 25 Feb 2002
Director 25 Feb 2002 - current
Nicola Jane Mitchell
Ngaio, Wellington, 6035
Address used since 25 Feb 2002
Director 25 Feb 2002 - current
Addresses
Principal place of activity
Level 1, Crowe Horwath House , 57 Willis Street , Wellington , 6011
Previous address Type Period
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 07 Jun 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 07 Jun 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 24 Feb 2010 - 07 Jun 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 15 May 2005 - 24 Feb 2010
Level 8, 35 Victoria Street, Wellington Physical & registered 28 May 2003 - 15 May 2005
208 Cockayne Rd, Ngaio, Wellington Physical & registered 25 Feb 2002 - 28 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Nicola Jane
Director
Ngaio
Wellington
6035
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Peter Andrew
Individual
Ngaio
Wellington
6035
25 Feb 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bartlett, Stewart
Individual
Ngaio
Wellington
6035
25 Feb 2002 - current
Mitchell, Peter Andrew
Individual
Ngaio
Wellington
6035
25 Feb 2002 - current
Mitchell, Nicola Jane
Director
Ngaio
Wellington
6035
19 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Nicola Jane
Individual
Ngaio
Wellington
25 Feb 2002 - 19 Aug 2016
Location
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