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Mitchells Nutrition Limited

Type: NZ Limited Company (Ltd)
9429042517238
NZBN
6085268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
8b Puriri Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 19 Aug 2020
525 Cameron Road
Tauranga 3110
New Zealand
Office address used since 19 Aug 2020
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 16 Aug 2021

Mitchells Nutrition Limited, a registered company, was registered on 01 Sep 2016. 9429042517238 is the number it was issued. "Food mfg nec" (business classification C119925) is how the company was classified. The company has been managed by 2 directors: Robert John Mitchell - an active director whose contract started on 01 Sep 2016,
Kimberly Larraine Mitchell - an inactive director whose contract started on 01 Sep 2016 and was terminated on 21 Dec 2016.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Unit 16, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Unit 16, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (service address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
8B Puriri Street, Mount Maunganui, Mount Maunganui, 3116 (postal address) among others.
Mitchells Nutrition Limited had been using 8B Puriri Street, Mount Maunganui, Mount Maunganui as their physical address up until 30 Nov 2021.
Past names for this company, as we established at BizDb, included: from 15 Aug 2016 to 17 Sep 2020 they were named Mitchell's Bone Broth Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 10 shares (10%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: Unit 16, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 30 Nov 2021

Principal place of activity

525 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 8b Puriri Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 28 Aug 2020 to 30 Nov 2021

Address #2: 8b Puriri Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 27 Aug 2020 to 16 Aug 2021

Address #3: 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 27 Aug 2020 to 28 Aug 2020

Address #4: 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 28 Jan 2020 to 27 Aug 2020

Address #5: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 01 Sep 2016 to 28 Jan 2020

Address #6: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 01 Sep 2016 to 27 Aug 2020

Contact info
64 27 3340630
27 Aug 2019 Phone
rob@mitchellsbonebroth.com
Email
rob@mitchellsnutrition.com
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.mitchellsbonebroth.com
Website
www.mitchellsnutrition.com
12 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wood, Peter Morris Browns Bay
Auckland
0630
New Zealand
Individual Mitchell, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Mitchell, Robert John Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Company Number: 3161545
Individual Mitchell, Kimberly Larraine Papamoa
3187
New Zealand
Individual Mead, Kay Ludovica Level 1/41 Monmouth Street
Tauranga
3110
New Zealand
Entity Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Company Number: 3161545
41 Monmouth Street
Tauranga
3110
New Zealand
Director Kimberly Larraine Mitchell Papamoa
3187
New Zealand
Directors

Robert John Mitchell - Director

Appointment date: 01 Sep 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Aug 2020

Address: Papamoa, 3187 New Zealand

Address used since 01 Sep 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Aug 2017


Kimberly Larraine Mitchell - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 21 Dec 2016

Address: Papamoa, 3187 New Zealand

Address used since 01 Sep 2016

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