General information
15 Mitchell Limited
Type: NZ Limited Company (Ltd)9429032838619
New Zealand Business Number
2110929
Company Number
Registered
Company Status
15 Mitchell Limited (NZBN 9429032838619) was registered on 27 Mar 2008. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up until 17 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Gartshore, James (an individual) located at Tauranga, Tauranga postcode 3110. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Gartshore
Tauranga, Tauranga, 3110
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
William Gartshore
Tauranga South, Tauranga, 3112
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Robert James Gartshore
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2016 |
Director | 21 Apr 2015 - 06 May 2019 |
|
William Gartshore
Tauranga South, Tauranga, 3112
Address used since 17 Sep 2009 |
Director | 27 Mar 2008 - 21 Apr 2015 |
|
James Gartshore
Tauranga, 3110
Address used since 17 Sep 2009 |
Director | 27 Mar 2008 - 21 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered & physical | 27 Mar 2008 - 17 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
27 Sep 2010 - current |
|
Gartshore, James Individual |
Tauranga Tauranga 3110 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Lindsay Francis Individual |
Tauranga |
12 Jun 2008 - 27 Sep 2010 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
27 Mar 2008 - 27 Jun 2010 | |
|
Gartshore, Robert James Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Dec 2012 - 03 Jul 2020 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga Null 3110 |
17 Dec 2012 - 03 Jul 2020 |
|
Gartshore, William Individual |
Tauranga South Tauranga 3112 |
27 Mar 2008 - 03 Jul 2020 |
|
Gartshore, William Individual |
Tauranga South Tauranga 3112 |
27 Mar 2008 - 03 Jul 2020 |
|
Gartshore, Robert James Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Dec 2012 - 03 Jul 2020 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga Null 3110 |
17 Dec 2012 - 03 Jul 2020 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
27 Mar 2008 - 17 Dec 2012 | |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
27 Mar 2008 - 17 Dec 2012 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
27 Mar 2008 - 27 Jun 2010 |
Location
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|
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|
Casper Corporation Limited 55 Eighth Avenue |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |