General information

NZ Legal Limited

Type: NZ Limited Company (Ltd)
9429039232816
New Zealand Business Number
465203
Company Number
Registered
Company Status

Nz Legal Limited (issued an NZ business number of 9429039232816) was registered on 06 Mar 1990. 1 address is currently in use by the company: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 2, 205 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 23 Jan 2018. Nz Legal Limited used other names, namely: Canterbury Legal Services Limited from 22 Jun 2005 to 10 Jun 2015, Gibraltar Shelf No.9 Limited (06 Mar 1990 to 22 Jun 2005). 129000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0 per cent of shares), namely:
Clive Cousins (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 64500 shares); it includes
Grant Smith (an individual) - located at Cashmere, Christchurch. Moving on to the next group of shareholders, share allocation (64498 shares, 50%) belongs to 2 entities, namely:
Louise Bermingham, located at Remuera, Auckland (an individual),
Gibraltar Trustee Services Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck database was updated on 17 Oct 2019.

Current address Type Used since
Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 Registered & physical 23 Jan 2018
Directors
Name and Address Role Period
Grant William Smith
Cashmere, Christchurch, 8022
Address used since 28 Jun 2005
Director 28 Jun 2005 - current
Noel Arthur Lyall
Christchurch,
Address used since 22 Feb 1999
Director 22 Feb 1999 - 28 Jun 2005
Susan Maree Harvey
Christchurch,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 22 Feb 1999
Alan William Prescott
Christchurch,
Address used since 06 Mar 1990
Director 06 Mar 1990 - 30 Jun 1993
Catherine Joan Wilkinson
Christchurch,
Address used since 06 Mar 1990
Director 06 Mar 1990 - 30 Jun 1993
Clive John Cousins
Christchurch,
Address used since 30 Jun 1993
Burnside, Christchurch, 8053
Address used since 10 May 2016
Director 30 Jun 1993 - 30 Jun 1993
Addresses
Previous address Type Period
Level 2, 205 Durham Street, Christchurch Central, Christchurch, 8011 Registered & physical 19 Aug 2016 - 23 Jan 2018
256 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 15 Mar 2013 - 19 Aug 2016
Canterbury Legal, Level 1, Sol Square, Christchurch, 8011 Registered & physical 23 Mar 2011 - 15 Mar 2013
Cousins & Associates, Level 1, Sol Square, Christchurch Physical & registered 16 May 2007 - 23 Mar 2011
Cousins & Associates, Level 2, 148 Victoria Street, Christchurch Physical & registered 11 Apr 2006 - 16 May 2007
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 18 Mar 2004 - 11 Apr 2006
C/- Cousins & Associates, Level 2, 148 Victoria Street, Christchurch Physical & registered 19 Feb 2002 - 18 Mar 2004
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 11 May 2001 - 11 May 2001
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Registered 11 May 2001 - 19 Feb 2002
C/- Cj Cousins, Level 2, 148 Victoria Street, Christchurch Physical 11 May 2001 - 19 Feb 2002
C/-c J Cousins, 4th Floor, 190 Armagh Street, Christchurch Physical 30 Mar 2000 - 30 Mar 2000
C/- Peter Blacklaws Chartered Accountant, P O Box 9306, Addington, Christchurch Physical 30 Mar 2000 - 11 May 2001
C/- C J Cousins, 4th Floor, 188 Armagh Street, Christchurch Registered 30 Mar 2000 - 11 May 2001
4th Floor, 188 Armagh Street, Christchurch Registered 24 Jun 1997 - 30 Mar 2000
Level 19 Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 28 Jun 1993 - 24 Jun 1997
238 Armagh Street, Christchurch Registered 11 Nov 1991 - 28 Jun 1993
Level 19 Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 08 Nov 1991 - 11 Nov 1991
Financial Data
Financial info
129000
Total number of Shares
March
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Clive John Cousins
Individual
Christchurch
24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 64500
Shareholder Name Address Period
Grant William Smith
Individual
Cashmere
Christchurch
12 Jul 2005 - current
Shares Allocation #3 Number of Shares: 64498
Shareholder Name Address Period
Louise Ann Bermingham
Individual
Remuera
Auckland
1050
31 Mar 2015 - current
Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Noel Arthur Lyall
Individual
Christchurch
14 Mar 2005 - 14 Mar 2005
Noel Arthur Lyall
Individual
Christchurch
01 Jul 2005 - 01 Jul 2005
Grant William Smith
Individual
Cashmere
Christchurch
29 Jun 2005 - 29 Jun 2005
Murray Noel Lyall
Individual
Christchurch
14 Mar 2005 - 14 Mar 2005
Lillian Margaret Lyall
Individual
Christchurch
01 Jul 2005 - 27 Jun 2010
Lillian Margaret Lyall
Individual
Christchurch
06 Mar 1990 - 14 Mar 2005
Rh Accounting Services Limited
Shareholder NZBN: 9429039987587
Company Number: 209380
Entity
06 Mar 1990 - 14 Mar 2005
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity
29 Jun 2005 - 29 Jun 2005
Murray Noel Lyall
Individual
Christchurch
01 Jul 2005 - 01 Jul 2005
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity
12 Jul 2005 - 12 Jul 2005
Rh Accounting Services Limited
Shareholder NZBN: 9429039987587
Company Number: 209380
Entity
06 Mar 1990 - 14 Mar 2005
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity
29 Jun 2005 - 29 Jun 2005
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity
12 Jul 2005 - 12 Jul 2005
Location
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