General information

Mitchell Liam Limited

Type: NZ Limited Company (Ltd)
9429038807817
New Zealand Business Number
601048
Company Number
Registered
Company Status

Mitchell Liam Limited (issued a business number of 9429038807817) was launched on 23 Sep 1993. 5 addresess are in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 4 Pembroke Lane, Hamilton had been their physical address, until 20 Feb 2001. Mitchell Liam Limited used more aliases, namely: Roof Maintenance Limited from 20 Nov 2000 to 11 Jul 2002, Ruakiwi Limited (23 Sep 1993 to 20 Nov 2000). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lucas, Christopher Francis (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Lucas, Christopher Francis (an individual) - located at Hamilton,
Owen, Richard Kenneth (an individual) - located at Hamilton. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
91 Clarence Street, Hamilton Physical & registered & service 20 Feb 2001
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 11 Aug 2020
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 11 Aug 2020
Contact info
64 07 8471212
Phone (Phone)
chrislucas@roofguard.co.nz
Email (Director)
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Francis Lucas
Hamilton, Hamilton, 3204
Address used since 22 Jun 2015
Director 23 Sep 1993 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
4 Pembroke Lane, Hamilton Physical & registered 20 Feb 2001 - 20 Feb 2001
8 Thackeray Street, Hamilton Registered 13 Aug 1998 - 20 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lucas, Christopher Francis
Individual
Hamilton
23 Sep 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Lucas, Christopher Francis
Individual
Hamilton
23 Sep 1993 - current
Owen, Richard Kenneth
Individual
Hamilton
23 Sep 1993 - current
Location
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