General information

Mitchells Nutrition Limited

Type: NZ Limited Company (Ltd)
9429042517238
New Zealand Business Number
6085268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description

Mitchells Nutrition Limited (NZBN 9429042517238) was launched on 01 Sep 2016. 5 addresess are in use by the company: Unit 16, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 8B Puriri Street, Mount Maunganui, Mount Maunganui had been their physical address, until 30 Nov 2021. Mitchells Nutrition Limited used more names, namely: Mitchell's Bone Broth Limited from 15 Aug 2016 to 17 Sep 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 10 shares (10 per cent of shares), namely:
Cooney, Hugh Owen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Wood, Peter Morris (an individual) located at Browns Bay, Auckland postcode 0630,
Mitchell, Peter John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Mitchell, Robert John (a director) - located at Mount Maunganui. "Food mfg nec" (business classification C119925) is the category the ABS issued Mitchells Nutrition Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
8b Puriri Street, Mount Maunganui, Mount Maunganui, 3116 Postal & delivery 19 Aug 2020
525 Cameron Road, Tauranga, 3110 Office 19 Aug 2020
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered 16 Aug 2021
Unit 16, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 Physical & service 30 Nov 2021
Contact info
64 27 3340630
Phone (Phone)
rob@mitchellsbonebroth.com
Email
rob@mitchellsnutrition.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mitchellsbonebroth.com
Website
www.mitchellsnutrition.com
Website
Directors
Name and Address Role Period
Robert John Mitchell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2020
Papamoa, 3187
Address used since 01 Sep 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Aug 2017
Director 01 Sep 2016 - current
Kimberly Larraine Mitchell
Papamoa, 3187
Address used since 01 Sep 2016
Director 01 Sep 2016 - 21 Dec 2016
Addresses
Other active addresses
Type Used since
Unit 16, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 Physical & service 30 Nov 2021
Principal place of activity
525 Cameron Road , Tauranga , 3110
Previous address Type Period
8b Puriri Street, Mount Maunganui, Mount Maunganui, 3116 Physical 28 Aug 2020 - 30 Nov 2021
8b Puriri Street, Mount Maunganui, Mount Maunganui, 3116 Registered 27 Aug 2020 - 16 Aug 2021
525 Cameron Road, Tauranga, 3110 Physical 27 Aug 2020 - 28 Aug 2020
525 Cameron Road, Tauranga, 3110 Registered 28 Jan 2020 - 27 Aug 2020
Level 3, 247 Cameron Road, Tauranga, 3110 Registered 01 Sep 2016 - 28 Jan 2020
Level 3, 247 Cameron Road, Tauranga, 3110 Physical 01 Sep 2016 - 27 Aug 2020
Financial Data
Financial info
100
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: 10
Shareholder Name Address Period
Cooney, Hugh Owen
Individual
Mount Maunganui
Mount Maunganui
3116
30 Aug 2023 - current
Wood, Peter Morris
Individual
Browns Bay
Auckland
0630
30 Aug 2023 - current
Mitchell, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mitchell, Robert John
Director
Mount Maunganui
3116
01 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Mead, Kay Ludovica
Individual
Level 1/41 Monmouth Street
Tauranga
3110
24 Nov 2017 - 23 Mar 2022
Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Company Number: 3161545
Entity
24 Nov 2017 - 23 Mar 2022
Mitchell, Kimberly Larraine
Individual
Papamoa
3187
01 Sep 2016 - 25 Jan 2017
Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Company Number: 3161545
Entity
41 Monmouth Street
Tauranga
3110
24 Nov 2017 - 23 Mar 2022
Kimberly Larraine Mitchell
Director
Papamoa
3187
01 Sep 2016 - 25 Jan 2017
Location
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