General information

Mitchell Logging Limited

Type: NZ Limited Company (Ltd)
9429037128234
New Zealand Business Number
1077206
Company Number
Registered
Company Status

Mitchell Logging Limited (NZBN 9429037128234) was registered on 20 Sep 2000. 4 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mitchell, Wendy Lee (an individual) located at Bay View, Napier. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Mitchell, Richard John (an individual) - located at Bay View, Napier,
Mitchell, Wendy Lee (an individual) - located at Bay View, Napier. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Richard John, located at Bay View, Napier (an individual). Our database was last updated on 29 Mar 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & service 11 May 2023
Directors
Name and Address Role Period
Richard John Mitchell
Rd 2, Napier, 4182
Address used since 12 May 2010
Director 20 Sep 2000 - current
Wendy Lee Mitchell
Rd 2, Napier, 4182
Address used since 12 May 2010
Director 20 Sep 2000 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 05 Jun 2009 - 05 May 2021
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 09 Jun 2006 - 05 Jun 2009
2nd Floor, Nespat House, 320 Princes Street, Dunedin Physical & registered 20 Sep 2000 - 09 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Wendy Lee
Individual
Bay View
Napier
20 Sep 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
12 Oct 2006 - current
Mitchell, Richard John
Individual
Bay View
Napier
12 Oct 2006 - current
Mitchell, Wendy Lee
Individual
Bay View
Napier
12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Richard John
Individual
Bay View
Napier
20 Sep 2000 - current
Location
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