General information
Mortlock Mccormack Insurance Trust Co. Limited
Type: NZ Limited Company (Ltd)9429033778945
New Zealand Business Number
1881023
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Mortlock Mccormack Insurance Trust Co. Limited (issued an NZBN of 9429033778945) was started on 02 Nov 2006. 8 addresess are currently in use by the company: Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 (type: postal, office). 99 Clarence Street, Riccarton, Christchurch had been their registered address, up to 25 May 2016. 10 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 5 entities and holds 5 shares (50% of shares), namely:
Egden, Christopher James (an individual) located at St Albans, Christchurch postcode 8052,
Flaszynski, Emily Jane (an individual) located at Merivale, Christchurch postcode 8014,
Yeoman, Kent James (an individual) located at Sydenham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Egden, Christopher James (an individual) - located at St Albans, Christchurch. The 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Flaszynski, Emily Jane, located at Merivale, Christchurch (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Mortlock Mccormack Insurance Trust Co. Limited. Businesscheck's information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 299 Durham Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2016 |
| 299 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 25 May 2016 |
| Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 31 Mar 2022 |
| Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 | Postal | 03 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George William Logan
Ilam, Christchurch, 8053
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Kent James Yeoman
Sydenham, Christchurch, 8023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Hamish Guyon Stantan Douch
Merivale, Christchurch, 8014
Address used since 19 May 2016 |
Director | 01 Apr 2016 - current |
|
Emily Jane Flaszynski
Merivale, Christchurch, 8014
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Christopher James Egden
St Albans, Christchurch, 8052
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Anthony Robert Herring
St Albans, Christchurch, 8014
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Mar 2021 |
|
Susan Mary Anna Mccormack
Fendalton, Christchurch, 8052
Address used since 19 May 2016 |
Director | 02 Nov 2006 - 31 Mar 2019 |
|
Simon George Mortlock
Riccarton, Christchurch, 8011
Address used since 16 Mar 2012 |
Director | 02 Nov 2006 - 30 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 299 Durham Street, Christchurch Central, Christchurch, 8013 | Postal | 03 Mar 2023 |
Principal place of activity
| Level 2, 299 Durham Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 99 Clarence Street, Riccarton, Christchurch, 8011 | Registered & physical | 26 Mar 2012 - 25 May 2016 |
| C/-mortlock Mccormack Law, 47 Cathedral Square, Level 1, Christchurch | Registered & physical | 02 Nov 2006 - 26 Mar 2012 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Egden, Christopher James Individual |
St Albans Christchurch 8052 |
07 Apr 2025 - current |
|
Flaszynski, Emily Jane Individual |
Merivale Christchurch 8014 |
04 Apr 2024 - current |
|
Yeoman, Kent James Individual |
Sydenham Christchurch 8023 |
19 May 2016 - current |
|
Douch, Hamish Guyon Stantan Individual |
Merivale Christchurch 8014 |
02 Nov 2006 - current |
|
Logan, Andrew George William Individual |
Ilam Christchurch 8053 |
02 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Egden, Christopher James Individual |
St Albans Christchurch 8052 |
07 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaszynski, Emily Jane Individual |
Merivale Christchurch 8014 |
04 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Kent James Individual |
Sydenham Christchurch 8023 |
19 May 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Andrew George William Individual |
Ilam Christchurch 8053 |
02 Nov 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Douch, Hamish Guyon Stantan Individual |
Merivale Christchurch 8014 |
02 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Anthony Robert Individual |
St Albans Christchurch 8014 |
02 Nov 2006 - 16 Mar 2021 |
|
Herring, Anthony Robert Individual |
St Albans Christchurch 8014 |
02 Nov 2006 - 16 Mar 2021 |
|
Mml Limited Shareholder NZBN: 9429034703168 Company Number: 1647706 Entity |
Christchurch Central Christchurch 8013 |
16 Feb 2009 - 04 Apr 2024 |
|
Mml Limited Shareholder NZBN: 9429034703168 Company Number: 1647706 Entity |
Christchurch Central Christchurch 8013 |
16 Feb 2009 - 04 Apr 2024 |
|
Adams, Amy Juliet Individual |
47 Cathedral Square Christchurch |
02 Nov 2006 - 27 Jun 2010 |
|
Herring, Anthony Robert Individual |
St Albans Christchurch 8014 |
02 Nov 2006 - 16 Mar 2021 |
|
Herring, Anthony Robert Individual |
St Albans Christchurch 8014 |
02 Nov 2006 - 16 Mar 2021 |
|
Elliott, Marcus Alan John Individual |
47 Cathedral Square Christchurch |
02 Nov 2006 - 27 Jun 2010 |
|
Mccormack, Susan Mary Anna Individual |
Fendalton Christchurch 8052 |
02 Nov 2006 - 08 Apr 2019 |
|
Mccormack, Susan Mary Anna Individual |
Fendalton Christchurch 8052 |
02 Nov 2006 - 08 Apr 2019 |
|
Mortlock, Simon George Individual |
Riccarton Christchurch 8011 |
02 Nov 2006 - 10 Aug 2015 |
|
Robertson, Prue Ann Individual |
Strowan Christchurch 8052 |
17 May 2010 - 21 Oct 2016 |
|
Mccormack, Susan Mary Anna Individual |
Fendalton Christchurch 8052 |
02 Nov 2006 - 08 Apr 2019 |
Location
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