Mitchell Construction Limited
Type: NZ Limited Company (Ltd)Mitchell Construction Limited (issued an NZBN of 9429039621184) was incorporated on 30 Apr 1987. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). Db Chartered Accountants Limited, 35 Ellis Street, Hamilton had been their physical address, up until 03 Oct 2013. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 4500 shares (90% of shares), namely:
Mitchell, Colin Lance (an individual) located at Saint Andrews, Hamilton postcode 3200,
Mitchell, Denise Anne (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 500 shares); it includes
Mitchell, Colin Lance (an individual) - located at Saint Andrews, Hamilton. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 03 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Lance Mitchell
Saint Andrews, Hamilton, 3200
Address used since 10 Sep 2015 |
Director | 30 Apr 1987 - current |
|
Denise Anne Mitchell
Hamilton,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 19 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| Db Chartered Accountants Limited, 35 Ellis Street, Hamilton | Physical & registered | 21 Jun 2007 - 03 Oct 2013 |
| Terry Ward & Associates, 35 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 21 Jun 2007 |
| 69 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 02 Nov 1998 |
| C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton | Registered | 02 Nov 1998 - 21 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Colin Lance Individual |
Saint Andrews Hamilton 3200 |
30 Apr 1987 - current |
|
Mitchell, Denise Anne Individual |
Saint Andrews Hamilton 3200 |
28 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Colin Lance Individual |
Saint Andrews Hamilton 3200 |
30 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Denise Anne Individual |
Hamilton |
30 Apr 1987 - 28 Sep 2004 |
 |
Diana Vollebregt Trustees Limited 9 King Street |
|
Racole Investments Limited 9 King Street |
|
Manuka Downs Farm Limited 9 King Street |
|
Company-x Limited 9 King Street |
|
D & J Ward Limited 9 King Street |
|
Dc Trucking Limited 9 King Street |