General information
Minter Ellison Lawyers NZ Limited
Type: NZ Limited Company (Ltd)9429036829002
New Zealand Business Number
1151899
Company Number
Registered
Company Status
Minter Ellison Lawyers Nz Limited (issued a New Zealand Business Number of 9429036829002) 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: registered, physical). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, up until 03 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Stuart, Mark Robert (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Stuart
Mount Eden, Auckland, 1024
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Catherine Agnes Quinn
Remuera, Auckland, 1050
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 03 Oct 2017 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 29 Jan 2009 |
Director | 21 Jan 2009 - 24 Aug 2015 |
|
Robert Ian Falvey
Parnell, Auckland,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 21 Jan 2009 |
|
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 | 05 Oct 2002 - 12 Oct 2005 |
| Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered & physical | 31 Aug 2001 - 05 Oct 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 |
05 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weenink, Mark Broughton Individual |
St Heliers |
21 Jan 2009 - 24 Aug 2015 |
|
Quinn, Catherine Agnes Individual |
Remuera Auckland 1050 |
24 Aug 2015 - 05 Oct 2017 |
|
Harford, Graham Bramwell Individual |
Karaka Auckland |
31 Aug 2001 - 27 Jun 2010 |
|
Falvey, Robert Ian Individual |
Parnell Auckland |
25 Aug 2005 - 27 Jun 2010 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
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 |