General information
Mitchell Vranjes Consulting Engineers Limited
Type: NZ Limited Company (Ltd)9429038875168
New Zealand Business Number
580125
Company Number
Registered
Company Status
Mitchell Vranjes Consulting Engineers Limited (issued a business number of 9429038875168) was launched on 24 Feb 1993. 2 addresses are in use by the company: 8 Nugent Street, Grafton, Auckland, 1023 (type: physical, service). 2 Kari Street, Grafton, Auckland had been their physical address, up until 13 May 2019. 10000 shares are issued to 28 shareholders who belong to 17 shareholder groups. The first group contains 3 entities and holds 1400 shares (14 per cent of shares), namely:
Smith, Laura Elizabeth (an individual) located at Murrays Bay, Auckland postcode 0630,
Foster, Laurence Allen (an individual) located at Mairangi Bay, Auckland postcode 0630,
Smith, Jonathon Stephen (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 200 shares); it includes
Gross, Shaun Robert (an individual) - located at Hillpark, Auckland. Moving on to the third group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Lisle, Peter Paul, located at Te Atatu South, Auckland (an individual). Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nugent Street, Grafton, Auckland, 1023 | Physical & service & registered | 13 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Vranjes
Milford, Auckland, 0620
Address used since 13 Jun 2014 |
Director | 24 Feb 1993 - current |
|
Nicholas Charles Covich
Castor Bay, Auckland, 0620
Address used since 20 Jun 2016 |
Director | 01 Apr 2016 - current |
|
Andrew Nathan Clarke
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Jul 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Andrew James Olsen
Epsom, Auckland, 1023
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Kevin Ross Mitchell
Opaheke, Papakura, 2113
Address used since 09 May 2017
Rd 1, Papakura, 2580
Address used since 20 May 2015 |
Director | 24 Feb 1993 - 17 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kari Street, Grafton, Auckland, 1010 | Physical & registered | 05 Jun 2012 - 13 May 2019 |
| 2 Kari St, Grafton, Auckland | Physical & registered | 25 Jan 2008 - 05 Jun 2012 |
| 36 Sunrise Ave, Mairangi Bay, Auckland | Registered | 14 May 1998 - 25 Jan 2008 |
| 14 Brighton Terrace, Mairangi Bay, Auckland | Physical | 14 May 1998 - 25 Jan 2008 |
| 36 Sunrise Ave, Mairangi Bay, Auckland | Physical | 14 May 1998 - 14 May 1998 |
Financial Data
Financial info
10000
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: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Laura Elizabeth Individual |
Murrays Bay Auckland 0630 |
06 Oct 2022 - current |
|
Foster, Laurence Allen Individual |
Mairangi Bay Auckland 0630 |
06 Oct 2022 - current |
|
Smith, Jonathon Stephen Individual |
Murrays Bay Auckland 0630 |
06 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gross, Shaun Robert Individual |
Hillpark Auckland 2102 |
06 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisle, Peter Paul Individual |
Te Atatu South Auckland 0610 |
16 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2017) 8 Limited Shareholder NZBN: 9429046354846 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Jun 2020 - current |
|
Potter, William Luke Individual |
Te Atatu Peninsula Auckland 0610 |
10 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Vranjes, Kevin Mark Individual |
Milford Auckland 0620 |
24 Feb 1993 - current |
|
Vranjes, Brian Francis Individual |
Grafton Auckland 1023 |
27 May 2009 - current |
Shares Allocation #6 Number of Shares: 1990
| Shareholder Name | Address | Period |
|---|---|---|
|
Sll Trustees No. 41 Limited Shareholder NZBN: 9429047422414 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2019 - current |
|
Covich, Nicholas Charles Individual |
Castor Bay Auckland 0620 |
12 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Widanapathirana, Kavinda Individual |
Takanini Takanini 2112 |
27 May 2022 - current |
|
Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
27 May 2022 - current |
|
Widanapathirana, Caylee Ann Individual |
Takanini Takanini 2112 |
27 May 2022 - current |
Shares Allocation #8 Number of Shares: 1490
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Entity (NZ Limited Company) |
666 Great South Road, Greenlane Auckland 1051 |
12 Apr 2016 - current |
|
Clarke, Virginia Jean Individual |
Te Atatu Peninsula Auckland 0610 |
12 Apr 2016 - current |
|
Clarke, Andrew Nathan Individual |
Te Atatu Peninsula Auckland 0610 |
12 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Angus Kenneth Individual |
Avondale Auckland 0600 |
06 Oct 2022 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Michael Edward James Individual |
Mount Eden Auckland 1024 |
16 Dec 2021 - current |
|
Davies, Dianne Frances Individual |
Mount Eden Auckland 1024 |
16 Dec 2021 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Karen Lee Individual |
Rd 1 Cambridge 3879 |
16 Dec 2021 - current |
|
Beck, Christopher William Individual |
Rd 1 Cambridge 3879 |
16 Dec 2021 - current |
Shares Allocation #12 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Adriano, Alexandre Braz Individual |
Grey Lynn Auckland 1021 |
16 Dec 2021 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, William Luke Individual |
Te Atatu Peninsula Auckland 0610 |
10 Jun 2020 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Covich, Nicholas Charles Individual |
Castor Bay Auckland 0620 |
12 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Simon Peter Individual |
Papakura Papakura 2110 |
12 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Andrew Nathan Individual |
Te Atatu Peninsula Auckland 0610 |
12 Apr 2016 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Kevin Ross Individual |
Opaheke Papakura 2113 |
24 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Widanapathirana, Caylee Ann Individual |
Takanini Takanini 2112 |
04 May 2022 - 27 May 2022 |
|
Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 Entity |
23 May 2018 - 06 Oct 2022 | |
|
Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 Company Number: 6653274 Entity |
16 Dec 2021 - 27 May 2022 | |
|
Wadanapathirana, Caylee Ann Individual |
Takanini Takanini 2112 |
16 Dec 2021 - 04 May 2022 |
|
Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 Entity |
Papakura Papakura 2110 |
23 May 2018 - 06 Oct 2022 |
|
Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 Entity |
Papakura Papakura 2110 |
23 May 2018 - 06 Oct 2022 |
|
Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 Entity |
Papakura Papakura 2110 |
23 May 2018 - 06 Oct 2022 |
|
Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Company Number: 6511815 Entity |
Papakura Papakura 2110 |
23 May 2018 - 06 Oct 2022 |
|
Mitchell, Sandra C Individual |
Rd 1 Papakura 2580 |
24 Feb 1993 - 04 Jun 2020 |
|
Widanapanthirana, Kavinda Individual |
Takanini Takanini 2112 |
16 Dec 2021 - 27 May 2022 |
|
Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 Company Number: 6653274 Entity |
Highland Park Auckland 2010 |
16 Dec 2021 - 27 May 2022 |
|
Adriano, Alexandre Braz Individual |
Auckland Central Auckland 1010 |
10 Jun 2020 - 16 Dec 2021 |
|
Vranjes, Vicki J Individual |
Mairangi Bay Auckland |
24 Feb 1993 - 23 May 2008 |
|
Mitchell, Sandra C Individual |
Rd 1 Papakura 2580 |
24 Feb 1993 - 04 Jun 2020 |
|
Mitchell, Sandra C Individual |
Rd 1 Papakura 2580 |
24 Feb 1993 - 04 Jun 2020 |
|
Mitchell, Sandra C Individual |
Rd 1 Papakura 2580 |
24 Feb 1993 - 04 Jun 2020 |
|
Mitchell, Sandra C Individual |
Rd 1 Papakura 2580 |
24 Feb 1993 - 04 Jun 2020 |
Location
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