Minter Ellison Consulting Limited, a registered company, was incorporated on 31 Aug 2001. 9429036822416 is the business number it was issued. The company has been managed by 3 directors: Mark Robert Stuart - an active director whose contract began on 06 Mar 2012,
Robert Ian Falvey - an inactive director whose contract began on 23 Dec 2004 and was terminated on 06 Mar 2012,
Graham Bramwell Harford - an inactive director whose contract began on 31 Aug 2001 and was terminated on 23 Dec 2004.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Minter Ellison Consulting Limited had been using Level 20, Lumley Centre, 88 Shortland Street, Auckland as their registered address up until 03 Aug 2020.
One entity controls all company shares (exactly 1 share) - Stuart, Mark Robert - located at 1010, Mount Eden, Auckland.
Previous addresses
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2018 to 03 Aug 2020
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2010 to 13 Jul 2018
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Jul 2007 to 04 Aug 2010
Address: Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 12 Oct 2005 to 05 Jul 2007
Address: Minter Ellison Rudd Watts, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical & registered address used from 03 Aug 2002 to 12 Oct 2005
Address: Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered & physical address used from 31 Aug 2001 to 03 Aug 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Stuart, Mark Robert |
Mount Eden Auckland 1024 New Zealand |
06 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falvey, Robert Ian |
Parnell Auckland |
04 Jul 2005 - 06 Mar 2012 |
| Individual | Harford, Graham Bramwell |
Karaka Auckland |
31 Aug 2001 - 27 Jun 2010 |
Mark Robert Stuart - Director
Appointment date: 06 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2012
Robert Ian Falvey - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 06 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Dec 2004
Graham Bramwell Harford - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 23 Dec 2004
Address: Karaka, Auckland,
Address used since 31 Aug 2001
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