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MORTENSEN HOLDINGS LIMITED

● Registered
NZBN 9429031902137 · NZ Company No. 131316 · NZ Limited Company · Incorporated 23 Jun 1969

Mortensen Holdings Limited was incorporated on 23 June 1969 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20820 days.

Overview

NZ Business Number
9429031902137
Company Number
131316
Company Name
MORTENSEN HOLDINGS LIMITED
Previously Known As
NORTH CANTERBURY OVERALLS LIMITED
before 11 May 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 June 1969 (Monday)
Status
Registered
Status History
Registered as of 23 June 1969 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Allott Reeves & Co Limited
Unit 1b 55 Epsom Road
Sockburn
Christchurch
NZ 8443
Country of Origin
New Zealand
Address for Service
Allott Reeves & Co Limited
Unit 1b 55 Epsom Road
Sockburn
Christchurch
NZ 8443

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 7 June 2006
    72-74 Williams Street, Kaiapoi

Principal Place of Business

  1. From 23 May 2001 to 23 September 2003
    72-74 Williams Street, Kaiapoi
  2. From 23 September 2003 to 5 February 2009
    C/- Allott Reeves & Co, 192 Manchester Street, Christchurch
  3. From 5 February 2009 to 27 June 2011
    C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch, NZ

Address for Service

  1. From 23 May 2001 to 23 September 2003
    11 Mcdougall Avenue, Christchurch
  2. From 23 May 2001 to 23 May 2001
    72-74 Williams Street, Kaiapoi
  3. From 23 September 2003 to 5 February 2009
    C/- Allott Reeves & Co, 192 Manchester Street, Christchurch
  4. From 5 February 2009 to 27 June 2011
    C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch, NZ

Company Directors

2 listed
MM
Margaret Patricia MORTENSEN
Appointed 21 Feb 1992 · 11 Mcdougall Avenue, St Albans, Christchurch, NZ, 8014
PM
Paul Victor MORTENSEN
Appointed 21 Feb 1992 · 11 Mcdougall Avenue, St Albans, Christchurch, NZ, 8014

Company Shareholders

3 share parcels · 60,000 shares total

Share allocation 1
19,200 shares (32%)
Susan Lee MORTENSEN
11 Mcdougall Avenue, Saint Albans, Christchurch
Tony Paul MORTENSEN
11 Mcdougall Avenue, Saint Albans, Christchurch
Russell Frear FORSTER
2 Seacroft Place, Waimairi Beach, Christchurch
Share allocation 2
17,900 shares (29.83%)
Margaret Patricia MORTENSEN
11 Mcdougall Avenue, Saint Albans, Christchurch
Share allocation 3
22,900 shares (38.17%)
Paul Victor MORTENSEN
11 Mcdougall Avenue, Saint Albans, Christchurch