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Nz Legal Limited

Type: NZ Limited Company (Ltd)
9429039232816
NZBN
465203
Company Number
Registered
Company Status
Current address
Level 2, 205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 23 Jan 2018

Nz Legal Limited, a registered company, was started on 06 Mar 1990. 9429039232816 is the business number it was issued. This company has been managed by 6 directors: Grant William Smith - an active director whose contract started on 28 Jun 2005,
Noel Arthur Lyall - an inactive director whose contract started on 22 Feb 1999 and was terminated on 28 Jun 2005,
Susan Maree Harvey - an inactive director whose contract started on 30 Jun 1993 and was terminated on 22 Feb 1999,
Catherine Joan Wilkinson - an inactive director whose contract started on 06 Mar 1990 and was terminated on 30 Jun 1993,
Alan William Prescott - an inactive director whose contract started on 06 Mar 1990 and was terminated on 30 Jun 1993.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Nz Legal Limited had been using Level 2, 205 Durham Street, Christchurch Central, Christchurch as their registered address up until 23 Jan 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Jun 2005 to 10 Jun 2015 they were named Canterbury Legal Services Limited, from 06 Mar 1990 to 22 Jun 2005 they were named Gibraltar Shelf No.9 Limited.
A total of 129000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 64498 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0%). Finally there is the next share allocation (64500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 205 Durham Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Aug 2016 to 23 Jan 2018

Address: 256 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Mar 2013 to 19 Aug 2016

Address: Canterbury Legal, Level 1, Sol Square, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Mar 2011 to 15 Mar 2013

Address: Cousins & Associates, Level 1, Sol Square, Christchurch New Zealand

Registered & physical address used from 16 May 2007 to 23 Mar 2011

Address: Cousins & Associates, Level 2, 148 Victoria Street, Christchurch

Registered & physical address used from 11 Apr 2006 to 16 May 2007

Address: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 18 Mar 2004 to 11 Apr 2006

Address: C/- Cousins & Associates, Level 2, 148 Victoria Street, Christchurch

Physical & registered address used from 19 Feb 2002 to 18 Mar 2004

Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 11 May 2001 to 19 Feb 2002

Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 11 May 2001 to 11 May 2001

Address: C/- Cj Cousins, Level 2, 148 Victoria Street, Christchurch

Physical address used from 11 May 2001 to 19 Feb 2002

Address: C/- C J Cousins, 4th Floor, 188 Armagh Street, Christchurch

Registered address used from 30 Mar 2000 to 11 May 2001

Address: C/- Peter Blacklaws Chartered Accountant, P O Box 9306, Addington, Christchurch

Physical address used from 30 Mar 2000 to 11 May 2001

Address: C/-c J Cousins, 4th Floor, 190 Armagh Street, Christchurch

Physical address used from 30 Mar 2000 to 30 Mar 2000

Address: 4th Floor, 188 Armagh Street, Christchurch

Registered address used from 24 Jun 1997 to 30 Mar 2000

Address: Level 19 Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 28 Jun 1993 to 24 Jun 1997

Address: 238 Armagh Street, Christchurch

Registered address used from 11 Nov 1991 to 28 Jun 1993

Address: Level 19 Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 08 Nov 1991 to 11 Nov 1991

Financial Data

Basic Financial info

Total number of Shares: 129000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64498
Individual Bermingham, Louise Ann Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cousins, Clive John Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 64500
Individual Smith, Grant William Cashmere
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity Rh Accounting Services Limited
Shareholder NZBN: 9429039987587
Company Number: 209380
Individual Smith, Grant William Cashmere
Christchurch
Individual Lyall, Noel Arthur Christchurch
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity Rh Accounting Services Limited
Shareholder NZBN: 9429039987587
Company Number: 209380
Individual Lyall, Murray Noel Christchurch
Individual Lyall, Lillian Margaret Christchurch
Individual Lyall, Lillian Margaret Christchurch
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Individual Lyall, Murray Noel Christchurch
Individual Lyall, Noel Arthur Christchurch
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Directors

Grant William Smith - Director

Appointment date: 28 Jun 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 28 Jun 2005


Noel Arthur Lyall - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 28 Jun 2005

Address: Christchurch,

Address used since 22 Feb 1999


Susan Maree Harvey - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 22 Feb 1999

Address: Christchurch,

Address used since 30 Jun 1993


Catherine Joan Wilkinson - Director (Inactive)

Appointment date: 06 Mar 1990

Termination date: 30 Jun 1993

Address: Christchurch,

Address used since 06 Mar 1990


Alan William Prescott - Director (Inactive)

Appointment date: 06 Mar 1990

Termination date: 30 Jun 1993

Address: Christchurch,

Address used since 06 Mar 1990


Clive John Cousins - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 30 Jun 1993

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Oct 2023

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 16 Mar 2023

Address: Christchurch,

Address used since 30 Jun 1993

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 May 2016

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