General information
Mitchell Daysh Limited
Type: NZ Limited Company (Ltd)9429042538974
New Zealand Business Number
6094094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Mitchell Daysh Limited (NZBN 9429042538974) was started on 15 Sep 2016. 5 addresess are currently in use by the company: Bowman Building, 7 Market Street, Napier, 4140 (type: registered, postal). Level 5 Burns House, 10 George Street, Dunedin had been their registered address, up to 21 Apr 2020. 7435000 shares are allocated to 22 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 122822 shares (1.65% of shares), namely:
Mitchell Daysh Limited (an entity) located at 7 Market Street, Napier postcode 4140. In the second group, a total of 1 shareholder holds 1.39% of all shares (exactly 103701 shares); it includes
Sanderson, Steven (a director) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allocation (90511 shares, 1.22%) belongs to 1 entity, namely:
Glover, Ethan John, located at Mornington, Dunedin (an individual). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued to Mitchell Daysh Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bowman Building, 7 Market Street, Napier, 4140 | Physical & service | 21 Mar 2019 |
| Po Box 149, Napier, Napier, 4140 | Postal | 09 Apr 2020 |
| Bowman Building, 7 Market Street, Napier, 4140 | Office & delivery | 09 Apr 2020 |
| Bowman Building, 7 Market Street, Napier, 4140 | Registered | 21 Apr 2020 |
Contact info
64 0275 125007
Phone (Phone)
nicola.macpherson@mitchelldaysh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.mitchelldaysh.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Kyle
Maori Hill, Dunedin, 9010
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Adrian David Low
Rd 1, Nelson, 7071
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Claire Elizabeth Hunter
Maori Hill, Dunedin, 9010
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Steven Sanderson
Rd 1, Queenstown, 9371
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Richard Turner
Silverdale, Silverdale, 0932
Address used since 28 Mar 2019 |
Director | 31 Oct 2018 - 15 Jan 2024 |
|
Megan Justice
Wakari, Dunedin, 9010
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 06 Oct 2022 |
|
Mark Bulpitt Chrisp
Rd 3, Hamilton, 3283
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 20 Aug 2021 |
|
Louise Elizabeth Robertson Taylor
Roslyn, Dunedin, 9010
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 20 Aug 2021 |
|
Simon Donald Bendall
Kinloch, Rd1 Taupo, 3377
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Mar 2019 |
|
Stephen Graeme Daysh
Bluff Hill, Napier, 4110
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Oct 2018 |
|
Richard John Matthews
Harrowfield, Hamilton, 3210
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Oct 2018 |
|
Philip Hunter Mitchell
Takapuna, Auckland, 0622
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Bowman Building, 7 Market Street, Napier, 4140 | Registered | 21 Apr 2020 |
Principal place of activity
| Bowman Building, 7 Market Street , Napier , 4140 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Burns House, 10 George Street, Dunedin, 9016 | Registered | 07 Feb 2020 - 21 Apr 2020 |
| Level 2 Clarion Building, 286 Princes Street, Dunedin, 9016 | Registered | 21 Mar 2019 - 07 Feb 2020 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2017 - 21 Mar 2019 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 15 Sep 2016 - 02 May 2017 |
Financial Data
Financial info
7435000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 122822
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Entity (NZ Limited Company) |
7 Market Street Napier 4140 |
24 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 103701
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Steven Director |
Rd 1 Queenstown 9371 |
01 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 90511
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Ethan John Individual |
Mornington Dunedin 9011 |
09 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 136692
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Daryl & Marcelle Maree Jackson Other (Other) |
Huntington Hamilton 3210 |
03 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 279435
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Philip Anthony Individual |
Mayfair Hastings 4122 |
28 Jun 2018 - current |
|
Mckay, Linda Mary Individual |
Mayfair Hastings 4122 |
28 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 57966
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Elliot Daniel Individual |
Belleknowes Dunedin 9011 |
28 Jun 2018 - current |
|
O'sullivan, Kirsty Elizabeth Individual |
Belleknowes Dunedin 9011 |
28 Jun 2018 - current |
|
Gca Legal Trustee 2018 Limited Shareholder NZBN: 9429046566836 Entity (NZ Limited Company) |
Dunedin 9054 |
28 Jun 2018 - current |
Shares Allocation #7 Number of Shares: 1351646
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Philip Hunter Individual |
Parnell Auckland 1052 |
25 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 125607
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbie Maree Fowler And Christopher James Elliott Other (Other) |
Saint Andrews Hamilton 3200 |
18 Aug 2020 - current |
Shares Allocation #9 Number of Shares: 1004108
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp Holdings Limited Shareholder NZBN: 9429037330439 Entity (NZ Limited Company) |
Hilltop Taupo 3330 |
15 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 1351645
| Shareholder Name | Address | Period |
|---|---|---|
|
Daysh Holdings Limited Shareholder NZBN: 9429037330569 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
15 Sep 2016 - current |
Shares Allocation #11 Number of Shares: 158472
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 362571
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Gregor James Individual |
Waverley Dunedin 9013 |
15 Sep 2016 - current |
|
Hunter, Claire Elizabeth Individual |
Waverley Dunedin 9013 |
15 Sep 2016 - current |
Shares Allocation #13 Number of Shares: 145832
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilauea Limited Shareholder NZBN: 9429034919392 Entity (NZ Limited Company) |
Harrowfield Hamilton 3210 |
15 Sep 2016 - current |
Shares Allocation #14 Number of Shares: 1351645
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Princes Limited Shareholder NZBN: 9429032176957 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Sep 2016 - current |
Shares Allocation #15 Number of Shares: 102041
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Doyle Individual |
Invercargill 9876 |
14 Oct 2022 - current |
Shares Allocation #16 Number of Shares: 51020
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Steven Individual |
Welcome Bay Tauranga 3112 |
14 Oct 2022 - current |
Shares Allocation #17 Number of Shares: 139565
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Luke Christopher James Individual |
Western Springs Auckland 1022 |
28 Jun 2018 - current |
Shares Allocation #18 Number of Shares: 499721
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Richard Jonathan Individual |
Silverdale Silverdale 0932 |
15 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Rebekah Individual |
Rd 2 Mosgiel 9092 |
14 Oct 2022 - 19 Dec 2023 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Justice Sunderland Trustee Limited Shareholder NZBN: 9429049161885 Company Number: 8171920 Entity |
Wakari Dunedin 9010 |
13 May 2021 - 24 Feb 2023 |
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Company Number: 6094094 Entity |
03 Dec 2021 - 14 Oct 2022 | |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Kirsten Jane Tebbutt, Dwayne Lance Tebbutt And Zig Zag Trustee Limited Other |
Mosgiel Mosgiel 9024 |
18 Aug 2020 - 26 May 2023 |
|
Kirsten Jane Tebbutt, Dwayne Lance Tebbutt And Zig Zag Trustee Limited Other |
Mosgiel Mosgiel 9024 |
18 Aug 2020 - 26 May 2023 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Mitchell Family Investment Co Limited Shareholder NZBN: 9429038158292 Company Number: 842800 Entity |
Parnell Auckland 1052 |
15 Sep 2016 - 25 Nov 2020 |
|
Bendall Holdings Limited Shareholder NZBN: 9429041935378 Company Number: 5781494 Entity |
Havelock North 4130 |
15 Sep 2016 - 21 Jun 2019 |
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Company Number: 6094094 Entity |
7 Market Street Napier 4140 |
03 Dec 2021 - 14 Oct 2022 |
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Company Number: 6094094 Entity |
7 Market Street Napier 4140 |
03 Dec 2021 - 14 Oct 2022 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Mitchell Family Investment Co Limited Shareholder NZBN: 9429038158292 Company Number: 842800 Entity |
Parnell Auckland 1052 |
15 Sep 2016 - 25 Nov 2020 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Mitchell Family Investment Co Limited Shareholder NZBN: 9429038158292 Company Number: 842800 Entity |
Parnell Auckland 1052 |
15 Sep 2016 - 25 Nov 2020 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Justice, Megan Individual |
Wakari Dunedin 9010 |
28 Jun 2018 - 13 May 2021 |
|
Justice, Megan Individual |
Wakari Dunedin 9010 |
28 Jun 2018 - 13 May 2021 |
|
Bendall Holdings Limited Shareholder NZBN: 9429041935378 Company Number: 5781494 Entity |
308 Queen Street East Hastings 4122 |
15 Sep 2016 - 21 Jun 2019 |
|
Bendall Holdings Limited Shareholder NZBN: 9429041935378 Company Number: 5781494 Entity |
308 Queen Street East Hastings 4122 |
15 Sep 2016 - 21 Jun 2019 |
Location
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