General information

Mordell Active Equities Limited

Type: NZ Limited Company (Ltd)
9429031503754
New Zealand Business Number
2510290
Company Number
Removed
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
800001
Total number of Shares
May
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mordell Limited
Shareholder NZBN: 9429031506298
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
08 Jun 2010 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Colpa Investments Limited
Shareholder NZBN: 9429035235071
Entity (NZ Limited Company)
Alexandra
9320
08 Jun 2010 - current
Location
Companies nearby
Victoria Railway Hotel Management Limited
6th Floor Consultancy House
Victoria Railway Hotel Limited
6th Floor Consultancy House
Universal Healthcare Holdings Limited
Level 6
Jam Corporate Trustees Limited
6th Floor Consultancy House
Get Up & Go Property Limited
6th Floor Consultancy House
Get Up & Go Limited
6th Floor Consultancy House
Similar companies
Edgar Capital Managed Funds Limited
Level 7
Edgar Capital Private Limited
Level 7 John Wickliffe House
Freedom Hair Limited
Level 1
Barracuda Investments Limited
Anderson Lloyd Lawlink
Mcc Nominees 2015 Limited
2 Clark Street
Exbow Investments Limited
248 Cumberland Street