Mitchell Investment Services (Nz) Limited was started on 27 Jan 2005 and issued an NZ business identifier of 9429034973844. The registered LTD company has been run by 2 directors: Lynsey Jane Mitchell - an active director whose contract started on 27 Jan 2005,
Paul James Mitchell - an inactive director whose contract started on 27 Jan 2005 and was terminated on 12 Oct 2018.
As stated in BizDb's data (last updated on 17 Mar 2024), this company registered 7 addresess: 32 Railway Street, Helensville, Helensville, 0800 (registered address),
32 Railway Street, Helensville, Helensville, 0800 (service address),
32 Railway Street, Helensville, Helensville, 0800 (records address),
32 Railway Street, Helensville, Helensville, 0800 (shareregister address) among others.
Until 08 Apr 2015, Mitchell Investment Services (Nz) Limited had been using 217 Bridge Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mitchell, Lynsey Jane (an individual) located at South Head postcode 0874.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mitchell, Paul James - located at South Head. Mitchell Investment Services (Nz) Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 97 Eggers Road, Rd 1, Upper Moutere, 7173 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Feb 2018
Address #5: 1045 South Head Road, South Head, 0874 New Zealand
Registered & service address used from 14 Dec 2022
Address #6: 32 Railway Street, Helensville, Helensville, 0800 New Zealand
Records & shareregister address used from 24 Feb 2023
Address #7: 32 Railway Street, Helensville, Helensville, 0800 New Zealand
Registered & service address used from 06 Mar 2023
Principal place of activity
97 Eggers Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 217 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 10 Dec 2012 to 08 Apr 2015
Address #2: C/- Savage & Savage Limited, 3 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 23 Jul 2012 to 10 Dec 2012
Address #3: Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson New Zealand
Registered & physical address used from 27 Jan 2005 to 23 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mitchell, Lynsey Jane |
South Head 0874 New Zealand |
27 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Paul James |
South Head 0874 New Zealand |
27 Jan 2005 - |
Lynsey Jane Mitchell - Director
Appointment date: 27 Jan 2005
Address: South Head, 0874 New Zealand
Address used since 06 Dec 2022
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 25 Feb 2014
Paul James Mitchell - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 12 Oct 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 25 Feb 2014
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