Mortimer Auto And Marine Limited
Type: NZ Limited Company (Ltd)Mortimer Auto and Marine Limited (issued an NZBN of 9429035927549) was launched on 18 Jun 2003. 4 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up to 17 Sep 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 30 shares (30 per cent of shares), namely:
Mortimer, Joanne Maree (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Mortimer, Paul Robert (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru. In the second group, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Mortimer, Paul Robert (an individual) - located at Waiareka Junction, Oamaru. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mortimer, Joanne Maree, located at Waiareka Junction, Oamaru (an individual). Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Sep 2015 |
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 17 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Mortimer
Weston, Oamaru, 9401
Address used since 03 Nov 2015
Waiareka Junction, Oamaru, 9401
Address used since 02 Jul 2019 |
Director | 18 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 03 Mar 2015 - 17 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 12 Nov 2014 - 03 Mar 2015 |
| C/- Mckenzie & Co Ltd, 10 Wear Street, Oamaru, 9400 | Registered & physical | 11 Nov 2013 - 12 Nov 2014 |
| C/- Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 | Registered & physical | 23 Mar 2012 - 11 Nov 2013 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Physical & registered | 15 Nov 2011 - 23 Mar 2012 |
| Whk, 10 Coquet Street, Oamaru | Registered & physical | 30 Nov 2009 - 15 Nov 2011 |
| Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru | Registered | 06 Dec 2007 - 30 Nov 2009 |
| Scott & Co Limited, 10 Coquet Street, Oamaru | Physical | 06 Dec 2007 - 30 Nov 2009 |
| C/- Scott & Co., 27a Coquet Street, Oamaru | Registered & physical | 18 Jun 2003 - 06 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Joanne Maree Individual |
Waiareka Junction Oamaru 9401 |
18 Jun 2003 - current |
|
Mortimer, Paul Robert Individual |
Waiareka Junction Oamaru 9401 |
18 Jun 2003 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
23 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Paul Robert Individual |
Waiareka Junction Oamaru 9401 |
18 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Joanne Maree Individual |
Waiareka Junction Oamaru 9401 |
18 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Bruce James Individual |
Oamaru |
18 Jun 2003 - 14 Sep 2006 |
 |
Cloverbee Limited 16 Wear Street |
|
Ramesh And Roshan Limited 16 Wear Street |
|
Rauceby Farm Limited 16 Wear Street |
|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |