General information
Mitchell Daysh Limited
Type: NZ Limited Company (Ltd)9429042538974
New Zealand Business Number
6094094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Mitchell Daysh Limited (NZBN 9429042538974) was started on 15 Sep 2016. 5 addresess are currently in use by the company: Bowman Building, 7 Market Street, Napier, 4110 (type: registered, office). Level 5 Burns House, 10 George Street, Dunedin had been their registered address, up to 21 Apr 2020. 7435000 shares are allocated to 30 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 111909 shares (1.51% of shares), namely:
Southworth, Catherine Lee (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 2 shareholders hold 0.82% of all shares (exactly 61010 shares); it includes
Jones, Melissa Jane (an individual) - located at Rd 1, Hira,
Brown, Andrew Roderick (an individual) - located at Rd 1, Hira. Moving on to the 3rd group of shareholders, share allocation (119152 shares, 1.6%) belongs to 1 entity, namely:
Mitchell Daysh Limited, located at 7 Market Street, Napier (an entity). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued to Mitchell Daysh Limited. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bowman Building, 7 Market Street, Napier, 4140 | Physical | 21 Mar 2019 |
| Bowman Building, 7 Market Street, Napier, 4110 | Service | 21 Mar 2019 |
| Bowman Building, 7 Market Street, Napier, 4140 | Office & delivery | 09 Apr 2020 |
| Po Box 149, Napier, Napier, 4140 | Postal | 09 Apr 2020 |
Contact info
64 0275 125007
Phone (Phone)
nicola.macpherson@mitchelldaysh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.mitchelldaysh.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Kyle
Maori Hill, Dunedin, 9010
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Claire Elizabeth Hunter
Maori Hill, Dunedin, 9010
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Steven Sanderson
Rd 1, Queenstown, 9371
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Paul Victor Doherty
Kerikeri, Northland, 0230
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Richard Jonathan Turner
Silverdale, Silverdale, 0932
Address used since 23 May 2024 |
Director | 23 May 2024 - 01 Jul 2024 |
|
Adrian David Low
Rd 1, Nelson, 7071
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 23 May 2024 |
|
Richard Turner
Silverdale, Silverdale, 0932
Address used since 28 Mar 2019 |
Director | 31 Oct 2018 - 15 Jan 2024 |
|
Megan Justice
Wakari, Dunedin, 9010
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 06 Oct 2022 |
|
Mark Bulpitt Chrisp
Rd 3, Hamilton, 3283
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 20 Aug 2021 |
|
Louise Elizabeth Robertson Taylor
Roslyn, Dunedin, 9010
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 20 Aug 2021 |
|
Simon Donald Bendall
Kinloch, Rd1 Taupo, 3377
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Mar 2019 |
|
Stephen Graeme Daysh
Bluff Hill, Napier, 4110
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Oct 2018 |
|
Richard John Matthews
Harrowfield, Hamilton, 3210
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Oct 2018 |
|
Philip Hunter Mitchell
Takapuna, Auckland, 0622
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 149, Napier, Napier, 4140 | Postal | 09 Apr 2020 |
| Bowman Building, 7 Market Street, Napier, 4110 | Registered | 21 Apr 2020 |
Principal place of activity
| Bowman Building, 7 Market Street , Napier , 4140 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Burns House, 10 George Street, Dunedin, 9016 | Registered | 07 Feb 2020 - 21 Apr 2020 |
| Level 2 Clarion Building, 286 Princes Street, Dunedin, 9016 | Registered | 21 Mar 2019 - 07 Feb 2020 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2017 - 21 Mar 2019 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 15 Sep 2016 - 02 May 2017 |
Financial Data
Financial info
7435000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111909
| Shareholder Name | Address | Period |
|---|---|---|
|
Southworth, Catherine Lee Individual |
Rd 1 Cambridge 3493 |
21 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 61010
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Melissa Jane Individual |
Rd 1 Hira 7071 |
27 Aug 2024 - current |
|
Brown, Andrew Roderick Individual |
Rd 1 Hira 7071 |
27 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 119152
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Entity (NZ Limited Company) |
7 Market Street Napier 4110 |
24 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 39197
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Emma Folkard Individual |
Rd 5 Leigh 0985 |
31 Mar 2025 - current |
|
Stirling, Sean Masaki Individual |
Rd 5 Leigh 0985 |
31 Mar 2025 - current |
Shares Allocation #5 Number of Shares: 352618
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Philip Anthony Individual |
Mayfair Hastings 4122 |
28 Jun 2018 - current |
|
Mckay, Linda Mary Individual |
Mayfair Hastings 4122 |
28 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 1062253
| Shareholder Name | Address | Period |
|---|---|---|
|
Daysh, Stephen Graeme Individual |
Bluff Hill Napier 4110 |
15 Oct 2024 - current |
|
Robinson, Trevor Philip Individual |
Havelock North Havelock North 4130 |
15 Oct 2024 - current |
|
Daysh, Lisa Marie Individual |
Bluff Hill Napier 4110 |
15 Oct 2024 - current |
Shares Allocation #7 Number of Shares: 752595
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Gregor James Individual |
Maori Hill Dunedin 9010 |
15 Sep 2016 - current |
|
Hunter, Claire Elizabeth Individual |
Maori Hill Dunedin 9010 |
15 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 168792
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Ethan John Individual |
Mornington Dunedin 9011 |
09 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 298897
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Daryl & Marcelle Maree Jackson Other (Other) |
Huntington Hamilton 3210 |
03 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 152492
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Elliot Daniel Individual |
Belleknowes Dunedin 9011 |
28 Jun 2018 - current |
|
O'sullivan, Kirsty Elizabeth Individual |
Belleknowes Dunedin 9011 |
28 Jun 2018 - current |
|
Gca Legal Trustee 2018 Limited Shareholder NZBN: 9429046566836 Entity (NZ Limited Company) |
Dunedin 9054 |
28 Jun 2018 - current |
Shares Allocation #11 Number of Shares: 789127
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schagen, Johan Christiaan Individual |
Fairfield Hamilton 3214 |
12 Nov 2024 - current |
|
Chrisp, Mark Bulpitt Individual |
Hilltop Taupo 3330 |
12 Nov 2024 - current |
Shares Allocation #12 Number of Shares: 1062253
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Princes Limited Shareholder NZBN: 9429032176957 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Sep 2016 - current |
Shares Allocation #13 Number of Shares: 408925
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Luke Christopher James Individual |
Mount Maunganui Tauranga 3116 |
28 Jun 2018 - current |
Shares Allocation #14 Number of Shares: 73451
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Lucy Rose Individual |
Hamilton East Hamilton 3216 |
14 Jun 2024 - current |
|
Henry, Mark Alan Clive Individual |
Hamilton East Hamilton 3216 |
14 Jun 2024 - current |
|
Ca Trustees (2020) Limited Shareholder NZBN: 9429048011174 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
14 Jun 2024 - current |
Shares Allocation #15 Number of Shares: 743500
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Richard Jonathan Individual |
Silverdale Silverdale 0932 |
15 Sep 2016 - current |
Shares Allocation #16 Number of Shares: 260225
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Steven Individual |
Welcome Bay Tauranga 3112 |
14 Oct 2022 - current |
Shares Allocation #17 Number of Shares: 772862
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Philip Hunter Individual |
Parnell Auckland 1052 |
25 Nov 2020 - current |
Shares Allocation #18 Number of Shares: 103701
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Steven Director |
Rd 1 Queenstown 9371 |
01 Feb 2024 - current |
Shares Allocation #19 Number of Shares: 102041
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Doyle Individual |
Invercargill 9876 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilauea Limited Shareholder NZBN: 9429034919392 Company Number: 1606497 Entity |
Harrowfield Hamilton 3210 |
15 Sep 2016 - 02 Apr 2025 |
|
Kilauea Limited Shareholder NZBN: 9429034919392 Company Number: 1606497 Entity |
Harrowfield Hamilton 3210 |
15 Sep 2016 - 02 Apr 2025 |
|
Kilauea Limited Shareholder NZBN: 9429034919392 Company Number: 1606497 Entity |
Harrowfield Hamilton 3210 |
15 Sep 2016 - 02 Apr 2025 |
|
Kilauea Limited Shareholder NZBN: 9429034919392 Company Number: 1606497 Entity |
Harrowfield Hamilton 3210 |
15 Sep 2016 - 02 Apr 2025 |
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - 21 Feb 2025 |
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - 21 Feb 2025 |
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - 21 Feb 2025 |
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - 21 Feb 2025 |
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - 21 Feb 2025 |
|
Low, Adrian David Individual |
Rd 1 Nelson 7071 |
15 Sep 2016 - 21 Feb 2025 |
|
Abbie Maree Fowler And Christopher James Elliott Other |
Saint Andrews Hamilton 3200 |
18 Aug 2020 - 21 Feb 2025 |
|
Abbie Maree Fowler And Christopher James Elliott Other |
Saint Andrews Hamilton 3200 |
18 Aug 2020 - 21 Feb 2025 |
|
Abbie Maree Fowler And Christopher James Elliott Other |
Saint Andrews Hamilton 3200 |
18 Aug 2020 - 21 Feb 2025 |
|
Chrisp Holdings Limited Shareholder NZBN: 9429037330439 Company Number: 1021832 Entity |
Rd 3 Hamilton 3283 |
15 Sep 2016 - 12 Nov 2024 |
|
Chrisp Holdings Limited Shareholder NZBN: 9429037330439 Company Number: 1021832 Entity |
Rd 3 Hamilton 3283 |
15 Sep 2016 - 12 Nov 2024 |
|
Chrisp Holdings Limited Shareholder NZBN: 9429037330439 Company Number: 1021832 Entity |
Hilltop Taupo 3330 |
15 Sep 2016 - 12 Nov 2024 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Justice, Megan Individual |
Wakari Dunedin 9010 |
28 Jun 2018 - 13 May 2021 |
|
Daysh Holdings Limited Shareholder NZBN: 9429037330569 Company Number: 1021833 Entity |
Market Street Napier 4140 |
15 Sep 2016 - 15 Oct 2024 |
|
Daysh Holdings Limited Shareholder NZBN: 9429037330569 Company Number: 1021833 Entity |
Bluff Hill Napier 4110 |
15 Sep 2016 - 15 Oct 2024 |
|
Daysh Holdings Limited Shareholder NZBN: 9429037330569 Company Number: 1021833 Entity |
Bluff Hill Napier 4110 |
15 Sep 2016 - 15 Oct 2024 |
|
Kirsten Jane Tebbutt, Dwayne Lance Tebbutt And Zig Zag Trustee Limited Other |
Mosgiel Mosgiel 9024 |
18 Aug 2020 - 26 May 2023 |
|
Jenkins, Rebekah Individual |
Rd 2 Mosgiel 9092 |
14 Oct 2022 - 19 Dec 2023 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Justice Sunderland Trustee Limited Shareholder NZBN: 9429049161885 Company Number: 8171920 Entity |
Wakari Dunedin 9010 |
13 May 2021 - 24 Feb 2023 |
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Company Number: 6094094 Entity |
03 Dec 2021 - 14 Oct 2022 | |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Kirsten Jane Tebbutt, Dwayne Lance Tebbutt And Zig Zag Trustee Limited Other |
Mosgiel Mosgiel 9024 |
18 Aug 2020 - 26 May 2023 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Mitchell Family Investment Co Limited Shareholder NZBN: 9429038158292 Company Number: 842800 Entity |
Parnell Auckland 1052 |
15 Sep 2016 - 25 Nov 2020 |
|
Bendall Holdings Limited Shareholder NZBN: 9429041935378 Company Number: 5781494 Entity |
Havelock North 4130 |
15 Sep 2016 - 21 Jun 2019 |
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Company Number: 6094094 Entity |
7 Market Street Napier 4140 |
03 Dec 2021 - 14 Oct 2022 |
|
Mitchell Daysh Limited Shareholder NZBN: 9429042538974 Company Number: 6094094 Entity |
7 Market Street Napier 4140 |
03 Dec 2021 - 14 Oct 2022 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Mitchell Family Investment Co Limited Shareholder NZBN: 9429038158292 Company Number: 842800 Entity |
Parnell Auckland 1052 |
15 Sep 2016 - 25 Nov 2020 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Mitchell Family Investment Co Limited Shareholder NZBN: 9429038158292 Company Number: 842800 Entity |
Parnell Auckland 1052 |
15 Sep 2016 - 25 Nov 2020 |
|
Taylor, Louise Elizabeth Robertson Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Taylor, Gareth Alexander Individual |
Roslyn Dunedin 9010 |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
15 Sep 2016 - 03 Dec 2021 |
|
Justice, Megan Individual |
Wakari Dunedin 9010 |
28 Jun 2018 - 13 May 2021 |
|
Bendall Holdings Limited Shareholder NZBN: 9429041935378 Company Number: 5781494 Entity |
308 Queen Street East Hastings 4122 |
15 Sep 2016 - 21 Jun 2019 |
|
Bendall Holdings Limited Shareholder NZBN: 9429041935378 Company Number: 5781494 Entity |
308 Queen Street East Hastings 4122 |
15 Sep 2016 - 21 Jun 2019 |
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