General information

R C Mitchell Limited

Type: NZ Limited Company (Ltd)
9429033931227
New Zealand Business Number
1854163
Company Number
Registered
Company Status

R C Mitchell Limited (NZBN 9429033931227) was started on 14 Aug 2006. 3 addresses are currently in use by the company: 354 Brownlie Road, Wairoa, 4195 (type: physical, service). 57 Customhouse Street, Gisborne had been their physical address, up to 02 Mar 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Bain & Sheppard Trustees No.1 Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Mitchell, Trudi Lee (an individual) located at Rd 5, Wairoa postcode 4195,
Mitchell, Ross Craig (an individual) located at Rd 5, Wairoa postcode 4195. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mitchell, Ross Craig (an individual) - located at Rd 5, Wairoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mitchell, Trudi Lee, located at Rd 5, Wairoa (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 12 Aug 2015
57 Customhouse Street, Gisborne, 4010 Registered 27 Feb 2017
354 Brownlie Road, Wairoa, 4195 Physical & service 02 Mar 2022
Directors
Name and Address Role Period
Ross Craig Mitchell
Rd 5, Wairoa, 4195
Address used since 23 Sep 2010
Director 14 Aug 2006 - current
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, 4010 Physical 27 Feb 2017 - 02 Mar 2022
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered & physical 20 Aug 2015 - 27 Feb 2017
127 Ruataniwha Street, Waipukurau, 4200 Registered 05 Dec 2013 - 20 Aug 2015
127 Ruataniwha Street, Waipukurau, 4200 Physical 01 Oct 2010 - 20 Aug 2015
127 Ruataniwha Street, Waipukurau, 4200 Registered 01 Oct 2010 - 05 Dec 2013
Whk, 127 Ruataniwha Street, Waipukurau Physical & registered 18 Sep 2009 - 01 Oct 2010
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered 18 Sep 2007 - 18 Sep 2009
Whk Coffey Davidson, 127 Ruataniwha Street, Waipawa Physical 18 Sep 2007 - 18 Sep 2009
Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipawa Physical & registered 14 Aug 2006 - 18 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
19 Apr 2017 - current
Mitchell, Trudi Lee
Individual
Rd 5
Wairoa
4195
14 Aug 2006 - current
Mitchell, Ross Craig
Individual
Rd 5
Wairoa
4195
14 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Ross Craig
Individual
Rd 5
Wairoa
4195
14 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Trudi Lee
Individual
Rd 5
Wairoa
4195
14 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Pamela Ester
Individual
Tiniroto
Gisborne 4040
09 Apr 2010 - 19 Apr 2017
Wynne-lewis, Alessandra Mary
Individual
Rd 4
Waipukurau 4284
09 Apr 2010 - 19 Apr 2017
Location
Companies nearby
A & R Leasing Limited
57 Customhouse Street
Addenbrooke Farming Limited
57 Customhouse Street
Reynolds Farming Limited
57 Customhouse Street
Bain & Sheppard Trustees No.1 Limited
57 Customhouse Street
Mt Florida Station Limited
57 Customhouse Street
Bain & Sheppard Trustees No.2 Limited
57 Customhouse Street