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Mitchells Nutrition Limited

Type: NZ Limited Company (Ltd)
9429042517238
NZBN
6085268
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
8b Puriri Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 27 Aug 2020
8b Puriri Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 28 Aug 2020

Mitchells Nutrition Limited, a registered company, was registered on 01 Sep 2016. 9429042517238 is the number it was issued. "C119925 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 31 Mar 2021, BizDb's data contains detailed information about 1 address: 8B Puriri Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Mitchells Nutrition Limited had been using 525 Cameron Road, Tauranga as their physical address up until 28 Aug 2020.
More names used by this company, as we found 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 issued to 3 shareholders (2 groups). The first group consists of 85 shares (85 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 15 shares (15 per cent).

Addresses

Principal place of activity

525 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 27 Aug 2020 to 28 Aug 2020

Address #2: 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 28 Jan 2020 to 27 Aug 2020

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

Registered address used from 01 Sep 2016 to 28 Jan 2020

Address #4: 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
Phone
rob@mitchellsbonebroth.com
Email
rob@mitchellsnutrition.com
Email
www.mitchellsnutrition.com
Website
www.mitchellsbonebroth.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Robert John Mitchell Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Kay Ludovica Mead Level 1/41 Monmouth Street
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
41 Monmouth Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kimberly Larraine Mitchell Papamoa
3187
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 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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