Shortcuts

Mortimer Auto And Marine Limited

Type: NZ Limited Company (Ltd)
9429035927549
NZBN
1333401
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Sep 2015
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Sep 2015

Mortimer Auto and Marine Limited, a registered company, was launched on 18 Jun 2003. 9429035927549 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Paul Robert Mortimer - an active director whose contract started on 18 Jun 2003.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Mortimer Auto and Marine Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address until 17 Sep 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 65 shares (65 per cent). Lastly the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Mar 2015 to 17 Sep 2015

Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 12 Nov 2014 to 03 Mar 2015

Address #3: C/- Mckenzie & Co Ltd, 10 Wear Street, Oamaru, 9400 New Zealand

Registered & physical address used from 11 Nov 2013 to 12 Nov 2014

Address #4: C/- Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 New Zealand

Registered & physical address used from 23 Mar 2012 to 11 Nov 2013

Address #5: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 15 Nov 2011 to 23 Mar 2012

Address #6: Whk, 10 Coquet Street, Oamaru New Zealand

Registered & physical address used from 30 Nov 2009 to 15 Nov 2011

Address #7: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru

Registered address used from 06 Dec 2007 to 30 Nov 2009

Address #8: Scott & Co Limited, 10 Coquet Street, Oamaru

Physical address used from 06 Dec 2007 to 30 Nov 2009

Address #9: C/- Scott & Co., 27a Coquet Street, Oamaru

Registered & physical address used from 18 Jun 2003 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mortimer, Joanne Maree Waiareka Junction
Oamaru
9401
New Zealand
Individual Mortimer, Paul Robert Waiareka Junction
Oamaru
9401
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Shares Allocation #2 Number of Shares: 65
Individual Mortimer, Paul Robert Waiareka Junction
Oamaru
9401
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mortimer, Joanne Maree Waiareka Junction
Oamaru
9401
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcauley, Bruce James Oamaru
Directors

Paul Robert Mortimer - Director

Appointment date: 18 Jun 2003

Address: Weston, Oamaru, 9401 New Zealand

Address used since 03 Nov 2015

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 02 Jul 2019

Nearby companies

Cloverbee Limited
16 Wear Street

Ramesh And Roshan Limited
16 Wear Street

Rauceby Farm Limited
16 Wear Street

Bugden Farming Limited
16 Wear Street

Andrew Bulk Contracting Limited
16 Wear Street

Mcwilliam Farming Limited
16 Wear Street