General information

Mitchpine Products Limited

Type: NZ Limited Company (Ltd)
9429040833910
New Zealand Business Number
31845
Company Number
Registered
Company Status

Mitchpine Products Limited (issued an NZ business identifier of 9429040833910) was launched on 19 Dec 1975. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 24 Jun 2014. Mitchpine Products Limited used other aliases, namely: K.g. Mitchell & Sonslimited from 19 Dec 1975 to 11 Aug 1983. 2248788 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2248787 shares (100% of shares), namely:
Mitchell, Grant Peter (an individual) located at R D 12, Levin postcode 5572,
Montague, Thomas Charles (an individual) located at Rd 12, Levin postcode 5572. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mitchell, Grant Peter (an individual) - located at R D 12, Levin. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 24 Jun 2014
Directors
Name and Address Role Period
Grant Peter Mitchell
R D 12, Levin, 5572
Address used since 22 May 2012
Director 01 Mar 1982 - current
Alan Graham Mitchell
R D 12, Levin,
Address used since 01 Mar 1982
Director 01 Mar 1982 - 30 Apr 2003
Keith Gray Mitchell
R D 12, Levin,
Address used since 20 Dec 1985
Director 20 Dec 1985 - 30 Apr 2003
Ronald Keith Mitchell
R D 1,, Levin,
Address used since 01 Mar 1982
Director 01 Mar 1982 - 19 Nov 1996
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 22 May 2013 - 24 Jun 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 22 May 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 08 May 2008 - 07 Oct 2010
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North Registered & physical 17 Jun 2002 - 08 May 2008
Pricewaterhousecoopers, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North Registered 25 Jul 2001 - 17 Jun 2002
Pricewaterhouecoopers, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North Physical 25 Jul 2001 - 17 Jun 2002
Pricewaterhousecoopers, 4th Fl, Nzi House, Cnr The Sq & Main Str, Palmerston North Physical 25 Jul 2001 - 25 Jul 2001
Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North Registered 01 Jul 2001 - 25 Jul 2001
Pricewaterhousecoopers, 4th Fl, Civic Centre, The Square, Palmerston North Physical 01 Jul 2001 - 25 Jul 2001
Coopers & Lybrand, Civic Centre, The Square, Palmerston North Registered 21 Jun 1999 - 01 Jul 2001
Same As Registered Office Physical 25 Jun 1997 - 01 Jul 2001
Financial Data
Financial info
2248788
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2248787
Shareholder Name Address Period
Mitchell, Grant Peter
Individual
R D 12
Levin
5572
19 Dec 1975 - current
Montague, Thomas Charles
Individual
Rd 12
Levin
5572
31 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Grant Peter
Individual
R D 12
Levin
5572
19 Dec 1975 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Grant Peter
Individual
R D 12
Levin
10 May 2004 - 10 May 2004
Null - Grant Peter Mitchell Trust
Other
10 May 2004 - 31 Oct 2014
Grant Peter Mitchell Trust
Other
10 May 2004 - 31 Oct 2014
Montigue, Thomas Charles
Individual
R D 12
Levin
10 May 2004 - 10 May 2004
Location
Companies nearby
Ajn Tiling Limited
196 Broadway Avenue
Glennwill Limited
196 Broadway Avenue
Aradoc Properties Limited
196 Broadway Avenue
Sugar Bag Publishing Limited
196 Broadway Avenue
Proa Law Limited
196 Broadway Avenue
Generation Farms Limited
196 Broadway Avenue