General information

Mitchells Legacy Limited

Type: NZ Limited Company (Ltd)
9429030798496
New Zealand Business Number
3721955
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Mitchells Legacy Limited (issued a business number of 9429030798496) was launched on 17 Feb 2012. 4 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 21 Feb 2019. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Mitchell, Jodeen Susanne (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 99.83% of all shares (1198 shares); it includes
Quay Trustee Services No.3 Limited (an entity) - located at Whakatane, Whakatane,
Mitchell, Jodeen Susanne (a director) - located at Ohope, Ohope,
Mitchell, Simon Scott (a director) - located at Ohope, Ohope. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mitchell, Simon Scott, located at Ohope, Ohope (a director). "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Mitchells Legacy Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 21 Feb 2019
22 Louvain Street, Whakatane, Whakatane, 3120 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Simon Scott Mitchell
Ohope, Ohope, 3121
Address used since 03 Feb 2016
Director 17 Feb 2012 - current
Jodeen Susanne Mitchell
Ohope, Ohope, 3121
Address used since 03 Feb 2016
Director 17 Feb 2012 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 01 Dec 2017 - 21 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 12 Feb 2016 - 01 Dec 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 17 Feb 2012 - 12 Feb 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Jodeen Susanne
Director
Ohope
Ohope
3121
17 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
17 Feb 2012 - current
Mitchell, Jodeen Susanne
Director
Ohope
Ohope
3121
17 Feb 2012 - current
Mitchell, Simon Scott
Director
Ohope
Ohope
3121
17 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Simon Scott
Director
Ohope
Ohope
3121
17 Feb 2012 - current
Location
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