Mix Global Holdings Limited (issued an NZBN of 9429045982262) was incorporated on 27 Feb 2017. 1 address is in use by the company: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (type: physical, registered). 40999998 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 7692067 shares (18.76 per cent of shares), namely:
Shane Young (an individual) located at Sandringham, Auckland postcode 1025,
Zen Management Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 18.76 per cent of all shares (exactly 7692067 shares); it includes
Anthony Gadsdon (an individual) - located at Mount Eden, Auckland,
Gadsdon Trustees Limited (an entity) - located at 116 Harris Road, East Tamaki, Auckland. The next group of shareholders, share allotment (5115865 shares, 12.48%) belongs to 3 entities, namely:
Victoria Allen, located at Grey Lynn, Auckland (an individual),
Peter Borrell, located at Grey Lynn, Auckland (an individual),
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Mix Global Holdings Limited. Businesscheck's information was updated on 09 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 | Physical & registered | 27 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Shane Young
Sandringham, Auckland, 1025
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Anthony James Gadsdon
Mount Eden, Auckland, 1024
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Trystan Gray Borrell
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Peter William Borrell
Grey Lynn, Auckland, 1020
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 28 Nov 2017 |
| 127 Montgomerie Road , Mangere , Auckland , 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Young Individual |
Sandringham Auckland 1025 |
21 Mar 2017 - current |
|
Zen Management NZ Limited Shareholder NZBN: 9429041509517 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony James Gadsdon Individual |
Mount Eden Auckland 1024 |
21 Mar 2017 - current |
|
Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Entity (NZ Limited Company) |
116 Harris Road, East Tamaki Auckland 2013 |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Jane Chalmers Allen Individual |
Grey Lynn Auckland 1020 |
21 Mar 2017 - current |
|
Peter William Borrell Individual |
Grey Lynn Auckland 1020 |
21 Mar 2017 - current |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Entity (NZ Limited Company) |
Southern Cross Building 61 High Street, Auckland |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Bridge Fund Lp Other |
1-3 Willeston Street Wellington 6011 |
27 Feb 2017 - current |
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Pencarrow Iv Fund Founder Limited Level 14 |
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Pencarrow Iv Fund Limited Level 14 |
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Pencarrow Private Equity Management Limited Level 14 |
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Pencarrow Funds Management Limited Level 14 |
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