Mordell Active Equities Limited (New Zealand Business Number 9429031503754) was incorporated on 08 Jun 2010. 5 addresess are in use by the company: 41 Cherry Drive, Mosgiel, Mosgiel, 9024 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 22 Aug 2019. 800001 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400000 shares (50% of shares), namely:
Girvan, Allan Robert (an individual) located at Rd1, Dunedin 9076,
Girvan, Charlotte Elizabeth (an individual) located at Rd1, Dunedin 9076. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mordell Limited (an entity) - located at Mosgiel, Mosgiel. Next there is the next group of shareholders, share allocation (400000 shares, 50%) belongs to 1 entity, namely:
Colpa Investments Limited, located at Alexandra (an entity). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Mordell Active Equities Limited. Businesscheck's information was last updated on 28 Jul 2023.
Current address | Type | Used since |
---|---|---|
41 Cherry Drive, Mosgiel, 9024 | Physical & service | 08 Jun 2010 |
41 Cherry Drive, Mosgiel 9024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jun 2010 |
41 Cherry Drive, Mosgiel, Mosgiel, 9024 | Registered | 22 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Allan Robert Girvan
Rd1, Dunedin, 9076
Address used since 10 May 2016 |
Director | 08 Jun 2010 - current |
Leslie Robert Mortimer
Mosgiel, Dunedin, 9024
Address used since 10 May 2016 |
Director | 08 Jun 2010 - current |
Colin James Kane
Far Horizon Park, Wanaka, 9305
Address used since 10 May 2016 |
Director | 08 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Registered | 22 May 2012 - 22 Aug 2019 |
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin | Registered | 08 Jun 2010 - 22 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Girvan, Allan Robert Individual |
Rd1 Dunedin 9076 |
08 Jun 2010 - current |
Girvan, Charlotte Elizabeth Individual |
Rd1 Dunedin 9076 |
08 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mordell Limited Shareholder NZBN: 9429031506298 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
08 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Colpa Investments Limited Shareholder NZBN: 9429035235071 Entity (NZ Limited Company) |
Alexandra 9320 |
08 Jun 2010 - current |
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