General information

Mb Property Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429031915915
New Zealand Business Number
129922
Company Number
Registered
Company Status

Mb Property Holdings (2012) Limited (issued an NZ business identifier of 9429031915915) was incorporated on 12 Jun 1967. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 20 Feb 2019. Mb Property Holdings (2012) Limited used more aliases, namely: Mitchell Bros Sawmillers (Darfield) Limited from 16 Feb 1992 to 29 Jun 2012, Mitchell Bros Sawmillers Darfield Limited (12 Jun 1967 to 16 Feb 1992). 666666 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 170000 shares (25.5% of shares), namely:
D B & K E Mitchell Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mitchell, David Barrie (an individual) located at Burnside, Christchurch postcode 8053,
Mitchell, Katrina Elizabeth (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 3 shareholders hold 25.5% of all shares (exactly 170000 shares); it includes
Mitchell, Tony Robert (an individual) - located at Rd 1, Darfield,
Mitchell, Heather Mary (an individual) - located at R D 1, Darfield,
T R & H M Mitchell Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allotment (163333 shares, 24.5%) belongs to 1 entity, namely:
Mitchell, Tony Robert, located at Rd 1, Darfield (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered & service 20 Feb 2019
Directors
Name and Address Role Period
Tony Robert Mitchell
Rd 1, Darfield, 7571
Address used since 23 Feb 2016
Director 02 Apr 1990 - current
David Barrie Mitchell
Burnside, Christchurch, 8053
Address used since 23 Feb 2018
Ilam, Christchurch, 8053
Address used since 23 Feb 2016
Director 02 Apr 1990 - current
Barrie Francis Mitchell
Darfield,
Address used since 22 Mar 1989
Director 22 Mar 1989 - 13 Aug 2003
Howard Alexander Mitchell
Yaldhurst, Christchurch,
Address used since 20 Mar 1989
Director 20 Mar 1989 - 26 Nov 1996
Roy Keith Mitchell
Darfield,
Address used since 22 Mar 1989
Director 22 Mar 1989 - 02 Apr 1990
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 27 Apr 2015 - 20 Feb 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 14 Mar 2013 - 27 Apr 2015
Deloitte, 60 Grove Road, Chrischurch, 8024 Physical 17 Oct 2011 - 14 Mar 2013
60 Grove Road, Christchurch, 8024 Registered 16 May 2011 - 14 Mar 2013
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 13 Feb 2004 - 16 May 2011
32 Oxford Terrace, Christchurch Registered 21 Feb 2000 - 13 Feb 2004
Main Road, Darfield, Attention: T R Mitchell Physical 27 Jun 1997 - 17 Oct 2011
Financial Data
Financial info
666666
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170000
Shareholder Name Address Period
D B & K E Mitchell Trustees Limited
Shareholder NZBN: 9429034890165
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
02 Dec 2005 - current
Mitchell, David Barrie
Individual
Burnside
Christchurch
8053
12 Jun 1967 - current
Mitchell, Katrina Elizabeth
Individual
Burnside
Christchurch
8053
02 Dec 2005 - current
Shares Allocation #2 Number of Shares: 170000
Shareholder Name Address Period
Mitchell, Tony Robert
Individual
Rd 1
Darfield
7571
12 Jun 1967 - current
Mitchell, Heather Mary
Individual
R D 1
Darfield
02 Dec 2005 - current
T R & H M Mitchell Trustees Limited
Shareholder NZBN: 9429034892619
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
02 Dec 2005 - current
Shares Allocation #3 Number of Shares: 163333
Shareholder Name Address Period
Mitchell, Tony Robert
Individual
Rd 1
Darfield
7571
12 Jun 1967 - current
Shares Allocation #4 Number of Shares: 163333
Shareholder Name Address Period
Mitchell, David Barrie
Individual
Burnside
Christchurch
8053
12 Jun 1967 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Barrie Francis
Individual
Darfield
12 Jun 1967 - 16 Feb 2009
Ballantyne, Peter Ronald
Individual
Christchurch
12 Jun 1967 - 16 Feb 2009
Mitchell, Julia Catherine
Individual
Darfield
12 Jun 1967 - 16 Feb 2009
Location
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