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H G Morsink Limited

Type: NZ Limited Company (Ltd)
9429040259048
NZBN
156418
Company Number
Registered
Company Status
Current address
102 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 08 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Matthews, Yvette Marie Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 16248
Individual Morsink, Gregor William Rosedale
Invercargill
9810
New Zealand
Individual Matthews, Yvette Marie Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morsink, Gregor William Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morsink, Herman William Otatara
No 9 R D, Invercargill

New Zealand
Individual Morsink, Christine Margaret Otatara
No 9 R D, Invercargill 9879

New Zealand
Individual Morsink, Herman William Otatara
No 9 R D, Invercargill

New Zealand
Individual Morsink, William John Herman Otatara
No 9 R D, Invercargill
Individual Morsink, Christine Margaret Otatara
No 9 R D, Invercargill
Individual Morsink, Herman William Otatara
No 9 R D, Invercargill

New Zealand
Individual Morsink, Christine Margaret Otatara
No 9 R D, Invercargill 9879

New Zealand
Directors

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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