Caroline Mitchell Limited (issued an NZBN of 9429035989196) was registered on 19 May 2003. 2 addresses are in use by the company: 19 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: physical, service). 31A Ridings Road, Remuera, Auckland had been their physical address, up to 09 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Mitchell, David (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Wallace, Melissa (a director) - located at Point Chevalier, Auckland. The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Wainui Avenue, Point Chevalier, Auckland, 1022 | Registered | 25 Sep 2015 |
19 Wainui Avenue, Point Chevalier, Auckland, 1022 | Physical & service | 09 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Melissa Wallace
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
David Mitchell
Parnell, Auckland, 1052
Address used since 17 Sep 2015 |
Director | 19 May 2003 - 29 Apr 2021 |
Caroline Mitchell
Remuera, Auckland,
Address used since 19 May 2003 |
Director | 19 May 2003 - 30 Sep 2008 |
Previous address | Type | Period |
---|---|---|
31a Ridings Road, Remuera, Auckland | Physical | 19 May 2003 - 09 Sep 2016 |
31a Ridings Road, Remuera, Auckland | Registered | 19 May 2003 - 25 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, David Individual |
Parnell Auckland 1052 |
19 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Melissa Director |
Point Chevalier Auckland 1022 |
30 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Caroline Individual |
Remuera Auckland |
19 May 2003 - 30 Sep 2008 |
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