H G Morsink Limited was registered on 27 Oct 1967 and issued an NZ business identifier of 9429040259048. The registered LTD company has been managed by 5 directors: Gregor William Morsink - an active director whose contract started on 01 Apr 2021,
Herman William Morsink - an inactive director whose contract started on 24 Aug 2005 and was terminated on 01 Apr 2021,
Christine Margaret Morsink - an inactive director whose contract started on 27 Feb 1987 and was terminated on 10 Sep 2014,
John Herman Morsink - an inactive director whose contract started on 27 Feb 1987 and was terminated on 24 Aug 2005,
Hermanus Gerardus Maria Morsink - an inactive director whose contract started on 27 Feb 1987 and was terminated on 29 May 2002.
As stated in BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 102 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up to 08 Mar 2021, H G Morsink Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 16250 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Matthews, Yvette Marie (an individual) located at Rosedale, Invercargill postcode 9810.
The second group consists of 2 shareholders, holds 99.99% shares (exactly 16248 shares) and includes
Morsink, Gregor William - located at Rosedale, Invercargill,
Matthews, Yvette Marie - located at Rosedale, Invercargill.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Morsink, Gregor William, located at Rosedale, Invercargill (an individual).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Aug 2019 to 08 Mar 2021
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 27 Aug 2013 to 19 Aug 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Aug 2011 to 27 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Sep 2010 to 22 Aug 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 28 Aug 2009 to 06 Sep 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Aug 2007 to 28 Aug 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 12 Aug 2002 to 08 Aug 2007
Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Street, Invercargill
Registered address used from 30 Nov 1995 to 12 Aug 2002
Address: Kmg Kendons, 164 Spey Street, Invercargill
Registered address used from 25 Jan 1993 to 30 Nov 1995
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 17 Feb 1992 to 12 Aug 2002
Basic Financial info
Total number of Shares: 16250
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Matthews, Yvette Marie |
Rosedale Invercargill 9810 New Zealand |
29 Apr 2021 - |
Shares Allocation #2 Number of Shares: 16248 | |||
Individual | Morsink, Gregor William |
Rosedale Invercargill 9810 New Zealand |
05 Apr 2019 - |
Individual | Matthews, Yvette Marie |
Rosedale Invercargill 9810 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morsink, Gregor William |
Rosedale Invercargill 9810 New Zealand |
05 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morsink, Herman William |
Otatara No 9 R D, Invercargill New Zealand |
17 Nov 2003 - 29 Apr 2021 |
Individual | Morsink, Christine Margaret |
Otatara No 9 R D, Invercargill 9879 New Zealand |
27 Oct 1967 - 29 Apr 2021 |
Individual | Morsink, Herman William |
Otatara No 9 R D, Invercargill New Zealand |
17 Nov 2003 - 29 Apr 2021 |
Individual | Morsink, William John Herman |
Otatara No 9 R D, Invercargill |
17 Nov 2003 - 17 Nov 2003 |
Individual | Morsink, Christine Margaret |
Otatara No 9 R D, Invercargill |
17 Nov 2003 - 29 Apr 2021 |
Individual | Morsink, Herman William |
Otatara No 9 R D, Invercargill New Zealand |
17 Nov 2003 - 29 Apr 2021 |
Individual | Morsink, Christine Margaret |
Otatara No 9 R D, Invercargill 9879 New Zealand |
27 Oct 1967 - 29 Apr 2021 |
Gregor William Morsink - Director
Appointment date: 01 Apr 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Apr 2021
Herman William Morsink - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 01 Apr 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 28 Aug 2015
Christine Margaret Morsink - Director (Inactive)
Appointment date: 27 Feb 1987
Termination date: 10 Sep 2014
Address: No 9 R D, Invercargill 9879,
Address used since 21 Aug 2009
John Herman Morsink - Director (Inactive)
Appointment date: 27 Feb 1987
Termination date: 24 Aug 2005
Address: Otatara, No 9 R D, Invercargill,
Address used since 27 Feb 1987
Hermanus Gerardus Maria Morsink - Director (Inactive)
Appointment date: 27 Feb 1987
Termination date: 29 May 2002
Address: Otatara, No 9 R D, Invercargill,
Address used since 27 Feb 1987
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