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Mortlocks Lawyers Limited

Type: NZ Limited Company (Ltd)
9429039784452
NZBN
290586
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 25 Feb 2015

Mortlocks Lawyers Limited was registered on 26 Nov 1985 and issued an NZBN of 9429039784452. This registered LTD company has been run by 5 directors: James Paul Lyon Mortlock - an active director whose contract started on 24 Mar 1986,
Guy Robert Morley Mortlock - an active director whose contract started on 24 Mar 1986,
Lucy Margaret Mortlock - an active director whose contract started on 24 Mar 1986,
Paul Lyon Mortlock - an inactive director whose contract started on 11 Jun 1996 and was terminated on 15 Oct 2014,
Paul Lyon Mortlock - an inactive director whose contract started on 24 Mar 1986 and was terminated on 24 Mar 1986.
According to BizDb's information (updated on 25 Apr 2024), this company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Until 25 Feb 2015, Mortlocks Lawyers Limited had been using Mortlocks Lawyers, 443B Ilam Road, Christchurch as their registered address.
BizDb found more names for this company: from 06 Sep 2005 to 09 Jul 2007 they were called Mortlocks Services Limited, from 22 Apr 1996 to 06 Sep 2005 they were called Hensley Mortlock Services Limited and from 26 Nov 1985 to 22 Apr 1996 they were called Alpine Holidays New Zealand Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mortlock, Guy Robert Morley (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Mortlock, James Paul Lyon - located at Bryndwr, Christchurch.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Mortlock, Lucy Margaret, located at Fendalton, Christchurch (an individual).

Addresses

Previous addresses

Address: Mortlocks Lawyers, 443b Ilam Road, Christchurch, 8052 New Zealand

Registered & physical address used from 25 Jun 2012 to 25 Feb 2015

Address: Mortlocks, Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 16 Jul 2007 to 25 Jun 2012

Address: Hensley Mortlock, 137 Armagh St, Christchurch

Registered address used from 29 Aug 1996 to 16 Jul 2007

Address: Hensley Mortlock, Level 7 / Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 29 Aug 1996 to 16 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mortlock, Guy Robert Morley Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mortlock, James Paul Lyon Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mortlock, Lucy Margaret Fendalton
Christchurch

New Zealand
Directors

James Paul Lyon Mortlock - Director

Appointment date: 24 Mar 1986

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 02 Jun 2017

Address: Fendalton, Christchurch, 8053 New Zealand

Address used since 02 Jun 2016


Guy Robert Morley Mortlock - Director

Appointment date: 24 Mar 1986

Address: Christchurch, 8053 New Zealand

Address used since 02 Jun 2016


Lucy Margaret Mortlock - Director

Appointment date: 24 Mar 1986

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Jun 2016


Paul Lyon Mortlock - Director (Inactive)

Appointment date: 11 Jun 1996

Termination date: 15 Oct 2014

Address: Christchurch 5,

Address used since 11 Jun 1996


Paul Lyon Mortlock - Director (Inactive)

Appointment date: 24 Mar 1986

Termination date: 24 Mar 1986

Address: Christchurch,

Address used since 24 Mar 1986

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