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Minter Ellison Limited

Type: NZ Limited Company (Ltd)
9429036824748
NZBN
1152354
Company Number
Registered
Company Status
Current address
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020

Minter Ellison Limited, a registered company, was started on 31 Aug 2001. 9429036824748 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Mark Robert Stuart - an active director whose contract started on 06 Mar 2012,
Robert Ian Falvey - an inactive director whose contract started on 23 Dec 2004 and was terminated on 06 Mar 2012,
Graham Bramwell Harford - an inactive director whose contract started on 31 Aug 2001 and was terminated on 23 Dec 2004.
Last updated on 22 Mar 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 Limited had been using Level 20, Lumley Centre, 88 Shortland Street, Auckland as their registered address up until 03 Aug 2020.
One entity owns all company shares (exactly 1 share) - Stuart, Mark Robert - located at 1010, Mount Eden, Auckland.

Addresses

Previous addresses

Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland New Zealand

Registered & physical address used from 05 Jul 2007 to 03 Aug 2020

Address: Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical 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 21 Apr 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 21 Apr 2002

Financial Data

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
Shares Allocation Number of Shares: 1
Director Stuart, Mark Robert Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falvey, Robert Ian Parnell
Auckland
Individual Harford, Graham Bramwell Karaka
Auckland
Directors

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 14 Mar 2002

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