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General information

Allan & Raewyn Mitchell Limited

Type: NZ Limited Company (Ltd)
9429038921766
New Zealand Business Number
564175
Company Number
Registered
Company Status

Allan & Raewyn Mitchell Limited (issued a business number of 9429038921766) was launched on 23 Oct 1992. 4 addresses are in use by the company: 9 Bartholomew Road, Levin 5510 (type: other, shareregister). 9 Bartholomew Road, Levin 5500 had been their registered address, up until 09 Aug 2006. Allan & Raewyn Mitchell Limited used other names, namely: Allan Mitchell Limited from 19 Jun 2003 to 09 Nov 2011, Allan and Shayne Mitchell Limited (23 Oct 1992 to 19 Jun 2003). 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (50% of shares), namely:
Mitchell, Raewyn (an individual) located at Levin postcode 5510,
Mitchell, Allan (an individual) located at Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Mitchell, Raewyn (an individual) - located at Levin. Our data was last updated on 01 Mar 2024.

Current address Type Used since
9 Bartholomew Road, Levin, 5510 Physical & registered & service 09 Aug 2006
9 Bartholomew Road, Levin 5510 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 2008
Last updated:
Directors
Name and Address Role Period
Allan Mitchell
Levin, Levin, 5510
Address used since 16 Dec 2015
Director 23 Oct 1992 - current
Raewyn Mitchell
Levin, Levin, 5510
Address used since 24 Sep 2011
Director 24 Sep 2011 - current
Shayne Mitchell
Levin,
Address used since 23 Oct 1992
Director 23 Oct 1992 - 26 May 2003
Addresses
Previous address Type Period
9 Bartholomew Road, Levin 5500 Registered & physical 07 Aug 2005 - 09 Aug 2006
10 Douglas Street, Levin 5500 Registered 22 Sep 2004 - 07 Aug 2005
10 Douglas Street, Levin Physical 22 Sep 2004 - 07 Aug 2005
856 Oxford Street, Levin Registered 10 Jun 2000 - 22 Sep 2004
35 Main Road South, Levin Registered 16 Jun 1998 - 10 Jun 2000
85b Oxford Street, Levin Physical 16 Jun 1998 - 22 Sep 2004
Level 5, 145 Symonds Street, Auckland Physical 16 Jun 1998 - 16 Jun 1998
41 Main Road South Levin Registered 10 Jun 1997 - 16 Jun 1998
Level 5, 145 Symonds Street, Auckland Registered 20 Nov 1996 - 10 Jun 1997
Kent & Little, Chartered Accountants, 29 Queen Street, Levin Registered 15 Jun 1996 - 20 Nov 1996
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mitchell, Raewyn
Individual 		Levin
5510 		24 Sep 2011 - current
Mitchell, Allan
Individual 		Levin
5510 		23 Oct 1992 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mitchell, Raewyn
Individual 		Levin
5510 		24 Sep 2011 - current
Location
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