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Mortlock Mccormack Insurance Trust Co. Limited

Type: NZ Limited Company (Ltd)
9429033778945
NZBN
1881023
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
299 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 May 2016
299 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 25 May 2016
Level 2, 299 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 31 Mar 2022

Mortlock Mccormack Insurance Trust Co. Limited, a registered company, was started on 02 Nov 2006. 9429033778945 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been run by 6 directors: Andrew George William Logan - an active director whose contract began on 01 Apr 2016,
Hamish Guyon Stantan Douch - an active director whose contract began on 01 Apr 2016,
Kent James Yeoman - an active director whose contract began on 01 Apr 2016,
Anthony Robert Herring - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Mar 2021,
Susan Mary Anna Mccormack - an inactive director whose contract began on 02 Nov 2006 and was terminated on 31 Mar 2019.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 (type: postal, office).
Mortlock Mccormack Insurance Trust Co. Limited had been using 99 Clarence Street, Riccarton, Christchurch as their registered address up to 25 May 2016.
A total of 8 shares are issued to 8 shareholders (5 groups). The first group consists of 1 share (12.5%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 4 shares (50%). Finally we have the 3rd share allotment (1 share 12.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Postal address used from 03 Mar 2023

Principal place of activity

Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 99 Clarence Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Mar 2012 to 25 May 2016

Address #2: C/-mortlock Mccormack Law, 47 Cathedral Square, Level 1, Christchurch New Zealand

Registered & physical address used from 02 Nov 2006 to 26 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mml Limited
Shareholder NZBN: 9429034703168
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Douch, Hamish Guyon Stantan Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Mml Limited
Shareholder NZBN: 9429034703168
Christchurch Central
Christchurch
8013
New Zealand
Individual Yeoman, Kent James Sydenham
Christchurch
8023
New Zealand
Individual Logan, Andrew George William Ilam
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yeoman, Kent James Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Logan, Andrew George William Ilam
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Douch, Hamish Guyon Stantan Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Amy Juliet 47 Cathedral Square
Christchurch
Individual Herring, Anthony Robert St Albans
Christchurch
8014
New Zealand
Individual Herring, Anthony Robert St Albans
Christchurch
8014
New Zealand
Individual Elliott, Marcus Alan John 47 Cathedral Square
Christchurch
Individual Herring, Anthony Robert St Albans
Christchurch
8014
New Zealand
Individual Herring, Anthony Robert St Albans
Christchurch
8014
New Zealand
Individual Mccormack, Susan Mary Anna Fendalton
Christchurch
8052
New Zealand
Individual Mccormack, Susan Mary Anna Fendalton
Christchurch
8052
New Zealand
Individual Mortlock, Simon George Riccarton
Christchurch
8011
New Zealand
Individual Robertson, Prue Ann Strowan
Christchurch 8052

New Zealand
Individual Mccormack, Susan Mary Anna Fendalton
Christchurch
8052
New Zealand
Directors

Andrew George William Logan - Director

Appointment date: 01 Apr 2016

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 Apr 2016


Hamish Guyon Stantan Douch - Director

Appointment date: 01 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 May 2016


Kent James Yeoman - Director

Appointment date: 01 Apr 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Apr 2016


Anthony Robert Herring - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Mar 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Apr 2016


Susan Mary Anna Mccormack - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 31 Mar 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 19 May 2016


Simon George Mortlock - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 30 Apr 2015

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 16 Mar 2012

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