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Esme And Mort Limited

Type: NZ Limited Company (Ltd)
9429045874161
NZBN
6193727
Company Number
Registered
Company Status
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Service & physical address used since 04 Aug 2017
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered address used since 12 Sep 2017

Esme and Mort Limited, a registered company, was started on 13 Dec 2016. 9429045874161 is the NZ business number it was issued. "General store operation - mainly grocery" (ANZSIC G411020) is how the company has been categorised. This company has been managed by 2 directors: Hamish Richard Bruce Mackay - an active director whose contract began on 13 Dec 2016,
Erica Frances Mackay - an active director whose contract began on 13 Dec 2016.
Updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Esme and Mort Limited had been using 33 Capell Avenue, Lake Hawea as their registered address up until 12 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 33 Capell Avenue, Lake Hawea, 9382 New Zealand

Registered address used from 04 Aug 2017 to 12 Sep 2017

Address #2: 60 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 13 Dec 2016 to 04 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mackay, Hamish Richard Bruce Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mackay, Erica Frances Lake Hawea
9382
New Zealand
Directors

Hamish Richard Bruce Mackay - Director

Appointment date: 13 Dec 2016

Address: Lake Hawea, 9382 New Zealand

Address used since 13 Dec 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Dec 2016


Erica Frances Mackay - Director

Appointment date: 13 Dec 2016

Address: Lake Hawea, 9382 New Zealand

Address used since 13 Dec 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Dec 2016

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