P H Mitchell Holdings Limited
Type: NZ Limited Company (Ltd)P H Mitchell Holdings Limited (issued an NZ business identifier of 9429035615200) was registered on 12 Dec 2003. 2 addresses are in use by the company: Fifth Floor, 24 Johnston Street, Wellington, 6011 (type: registered, physical). Room 2, Terrace Chambers, Ground Floor, 1 The Terrace, Wellington had been their physical address, up to 23 Nov 2020. P H Mitchell Holdings Limited used other names, namely: P H Mitchell Barrister & Solicitor Limited from 17 Feb 2011 to 05 Dec 2018, Amalia Holdings (2003) Limited (12 Dec 2003 to 17 Feb 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Arquier, Carmen Louise Amelie (an individual) located at 24 Johnston Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mitchell, Philip (an individual) - located at 24 Johnston Street, Wellington. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Fifth Floor, 24 Johnston Street, Wellington, 6011 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Hope Mitchell
24 Johnston Street, Wellington, 6011
Address used since 13 Nov 2020
Ground Floor, 1 The Terrace, Wellington, 6011
Address used since 15 Oct 2013 |
Director | 22 Jan 2004 - current |
|
Carmen Amelie Arquier
Ngaio, Wellington,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 22 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Room 2, Terrace Chambers, Ground Floor, 1 The Terrace, Wellington, 6011 | Physical & registered | 23 Oct 2013 - 23 Nov 2020 |
| Room 2, Terrace Chambers, Ground Floor, 1 The Terrance, Wellington, 6011 | Registered & physical | 26 Oct 2011 - 23 Oct 2013 |
| 40 Spencer Street, Wellington | Physical | 02 Dec 2005 - 26 Oct 2011 |
| 40 Spencer Street, Crofton Downs, Wellington | Registered | 02 Dec 2005 - 26 Oct 2011 |
| 29 Karamu Street, Ngaio, Wellington | Registered & physical | 12 Dec 2003 - 02 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arquier, Carmen Louise Amelie Individual |
24 Johnston Street Wellington 6011 |
25 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Philip Individual |
24 Johnston Street Wellington 6011 |
12 Dec 2003 - current |
 |
Old George Limited 2/16 Coffee Shop |
|
Chagga Limited Shop 2 / 16 The Terrace |
|
Gibbston Group Limited 2/16 The Terrace |
|
Terrace Mart NZ Limited 16 The Terrace |
|
The Wellington Dental Practice Limited Kelvin House |
|
New Zealand Central Securities Depository Limited 2 The Terrace |