Mix Global Holdings Limited was started on 27 Feb 2017 and issued an NZ business number of 9429045982262. The registered LTD company has been managed by 7 directors: Roderick David Gethen - an active director whose contract started on 27 Feb 2017,
Philippa Janet Weston - an active director whose contract started on 27 Feb 2017,
Shane Young - an active director whose contract started on 21 Mar 2017,
Thomas Harold George Adams - an active director whose contract started on 21 Mar 2017,
Anthony James Gadsdon - an active director whose contract started on 21 Mar 2017.
According to our database (last updated on 09 Mar 2020), the company filed 1 address: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (category: physical, registered).
A total of 40999998 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 7692067 shares are held by 2 entities, namely:
Shane Young (an individual) located at Sandringham, Auckland postcode 1025,
Zen Management Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Another group consists of 2 shareholders, holds 18.76 per cent shares (exactly 7692067 shares) and includes
Anthony Gadsdon - located at Mount Eden, Auckland,
Gadsdon Trustees Limited - located at 116 Harris Road, East Tamaki, Auckland.
The third share allocation (5115865 shares, 12.48%) belongs to 3 entities, namely:
Victoria Allen, located at Grey Lynn, Auckland (an individual),
Peter Borrell, located at Grey Lynn, Auckland (an individual),
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity). Mix Global Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
127 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 40999998
Annual return filing month: July
Annual return last filed: 02 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7692067 | |||
| Individual | Shane Young |
Sandringham Auckland 1025 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | Zen Management Nz Limited Shareholder NZBN: 9429041509517 |
Mount Eden Auckland 1024 New Zealand |
21 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 7692067 | |||
| Individual | Anthony James Gadsdon |
Mount Eden Auckland 1024 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 |
116 Harris Road, East Tamaki Auckland 2013 New Zealand |
21 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 5115865 | |||
| Individual | Victoria Jane Chalmers Allen |
Grey Lynn Auckland 1020 New Zealand |
21 Mar 2017 - |
| Individual | Peter William Borrell |
Grey Lynn Auckland 1020 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland New Zealand |
21 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 20499999 | |||
| Other | Pencarrow Bridge Fund Lp |
1-3 Willeston Street Wellington 6011 New Zealand |
27 Feb 2017 - |
Roderick David Gethen - Director
Appointment date: 27 Feb 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Feb 2017
Philippa Janet Weston - Director
Appointment date: 27 Feb 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Feb 2017
Shane Young - Director
Appointment date: 21 Mar 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Mar 2017
Thomas Harold George Adams - Director
Appointment date: 21 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2017
Anthony James Gadsdon - Director
Appointment date: 21 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2017
Trystan Gray Borrell - Director
Appointment date: 01 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2017
Peter William Borrell - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 28 Nov 2017
Address: Grey Lynn, Auckland, 1020 New Zealand
Address used since 21 Mar 2017
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