General information

Mitchell Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429037856359
New Zealand Business Number
905880
Company Number
Registered
Company Status

Mitchell Engineering Services Limited (issued a New Zealand Business Number of 9429037856359) was incorporated on 13 May 1998. 2 addresses are in use by the company: 77D Steel Road, Rd 3, Drury, 2579 (type: registered, physical). 8 Ladies Mile, Remuera, Auckland had been their physical address, up until 30 Sep 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Mitchell, David Bruce (an individual) located at R D 3, Drury. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mitchell, Susan Patricia (an individual) - located at R D 3, Drury. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
77d Steel Road, Rd 3, Drury, 2579 Registered & physical & service 30 Sep 1999
Directors
Name and Address Role Period
David Bruce Mitchell
Rd 3, Drury, 2579
Address used since 28 Oct 2009
Director 13 May 1998 - current
Addresses
Previous address Type Period
8 Ladies Mile, Remuera, Auckland Physical & registered 30 Sep 1999 - 30 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mitchell, David Bruce
Individual
R D 3
Drury
13 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Susan Patricia
Individual
R D 3
Drury
13 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland Central
Auckland
1010
23 Oct 2003 - 28 Mar 2024
Mitchell, Angela
Individual
Westgate
Auckland
23 Oct 2003 - 07 Oct 2015
Location
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