General information
Minter Ellison Rudd Watts Limited
Type: NZ Limited Company (Ltd)9429036828869
New Zealand Business Number
1151896
Company Number
Registered
Company Status
Minter Ellison Rudd Watts Limited (issued a business number of 9429036828869) was started on 31 Aug 2001. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, up to 03 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Stuart, Mark Robert (a director) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Stuart
Mount Eden, Auckland, 1024
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 27 Feb 2015
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 21 Jun 2019 |
Director | 30 Apr 2003 - 01 Jan 2020 |
|
Robert Ian Falvey
Parnell, Auckland, 1052
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 06 Mar 2012 |
|
Charles Pierre Chauvel
Wellington,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 30 Jun 2006 |
|
Susan Elizabeth Thomas
Wellington,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 28 Feb 2005 |
|
Graham Bramwell Harford
Karaka, Auckland,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 23 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 05 Jul 2007 - 03 Aug 2020 |
| Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 12 Oct 2005 - 05 Jul 2007 |
| Minter Ellison Rudd Watts, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered & physical | 03 Jul 2002 - 12 Oct 2005 |
| Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical & registered | 31 Aug 2001 - 03 Jul 2002 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Mark Robert Director |
Mount Eden Auckland 1024 |
06 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Graham Bramwell Individual |
Karaka Auckland |
31 Aug 2001 - 27 Jun 2010 |
|
Falvey, Robert Ian Individual |
Parnell Auckland |
30 Jun 2005 - 06 Mar 2012 |
Location
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Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |