Mitchell and Mitchell Consultants Limited was registered on 07 Jul 1999 and issued an NZBN of 9429037547684. The registered LTD company has been managed by 2 directors: Shaun Gordon Mitchell - an active director whose contract began on 07 Jul 1999,
Alexandra Joy Mitchell - an active director whose contract began on 01 Apr 2003.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 3 addresses: 193 Crawford Road, Rd8, Hamilton, 3288 (registered address),
193 Crawford Road, Rd8, Hamilton, 3288 (physical address),
193 Crawford Road, Rd8, Hamilton, 3288 (service address),
193 Crawford Road, Hamilton, 3288 (other address) among others.
Up until 10 Oct 2019, Mitchell and Mitchell Consultants Limited had been using 219 Crawford Road, Te Kowhai Rd8, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell, Alexandra Joy (an individual) located at Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mitchell, Shaun Gordon - located at Hamilton.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mitchell, Derek Leslie, located at Rd 8, Hamilton (an individual),
Mitchell, Alexandra Joy, located at Hamilton (an individual),
Mitchell, Shaun Gordon, located at Hamilton (an individual). Mitchell and Mitchell Consultants Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
193 Crawford Road, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 219 Crawford Road, Te Kowhai Rd8, Hamilton New Zealand
Registered address used from 08 Jan 2009 to 10 Oct 2019
Address #2: 219 Crawford Road, Te Kowhai, Rd8, Hamilton New Zealand
Physical address used from 08 Jan 2009 to 10 Oct 2019
Address #3: 26 The Close, Greenhithe, Auckland
Registered & physical address used from 22 Nov 2005 to 08 Jan 2009
Address #4: 24 Compton Street, Northcote, Auckland
Physical & registered address used from 28 Jan 2004 to 22 Nov 2005
Address #5: 25 Chatham Avenue, Albany7, Auckland
Registered address used from 12 Nov 2002 to 12 Nov 2002
Address #6: 25 Chatham Avenue, Albany, Auckland
Physical address used from 11 Nov 2002 to 28 Jan 2004
Address #7: 34 Barrys Point Road, Takapuna, Auckland
Physical address used from 11 Nov 2001 to 11 Nov 2002
Address #8: 122 Wairau Rd, Takapuna, Auckland
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address #9: 122 Wairau Rd, Takapuna, Auckland
Registered address used from 11 Nov 2001 to 12 Nov 2002
Address #10: 122 Wairau Rd, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 11 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mitchell, Alexandra Joy |
Hamilton 3288 New Zealand |
21 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mitchell, Shaun Gordon |
Hamilton 3288 New Zealand |
02 Nov 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mitchell, Derek Leslie |
Rd 8 Hamilton 3288 New Zealand |
01 Oct 2013 - |
Individual | Mitchell, Alexandra Joy |
Hamilton 3288 New Zealand |
21 Jan 2004 - |
Individual | Mitchell, Shaun Gordon |
Hamilton 3288 New Zealand |
02 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Alexandra Joy |
Te Kowhai, Rd8 Hamilton New Zealand |
02 Nov 2004 - 01 Oct 2013 |
Individual | Mitchell, Shaun Gordon |
Te Kowhai, Rd8 Hamilton New Zealand |
21 Jan 2004 - 01 Oct 2013 |
Individual | Morris, Vicki Marie |
Epsom Auckland New Zealand |
02 Nov 2004 - 01 Oct 2013 |
Shaun Gordon Mitchell - Director
Appointment date: 07 Jul 1999
Address: Hamilton, 3288 New Zealand
Address used since 02 Oct 2019
Address: Te Kowhai, Rd8, Hamilton, 3263 New Zealand
Address used since 27 Oct 2015
Alexandra Joy Mitchell - Director
Appointment date: 01 Apr 2003
Address: Hamilton, 3288 New Zealand
Address used since 02 Oct 2019
Address: Te Kowhai, Rd8, Hamilton, 3263 New Zealand
Address used since 27 Oct 2015
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