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Mitchell Investment Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429034973844
NZBN
1597292
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
217 Bridge Street
Nelson
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 30 Nov 2012
97 Eggers Road
Rd 1
Upper Moutere 7173
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2014
97 Eggers Road
Rd 1
Upper Moutere 7173
New Zealand
Registered & physical address used since 08 Apr 2015

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).

Addresses

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

Contact info
64 27 3341615
Phone
info@shorelink.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Lynsey Jane South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Paul James South Head
0874
New Zealand
Directors

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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