Morey Oil South Pacific Limited

Morey Oil South Pacific Limited was launched on 01 Jun 1982 and issued an NZ business number of 9429000008808. The registered LTD company has been run by 6 directors: Phyllis Laura Payne - an active director whose contract began on 29 Jul 1991,
Brett Julian Mitchell - an active director whose contract began on 06 Nov 2009,
Shelley Virginia Free - an active director whose contract began on 06 Nov 2009,
Andrew Lex Payne - an inactive director whose contract began on 29 Jul 1991 and was terminated on 11 Mar 2009,
Jack Hargrave - an inactive director whose contract began on 29 Jul 1991 and was terminated on 29 Oct 1993.
According to BizDb's database (last updated on 12 Mar 2024), the company filed 1 address: Lincoln Manor, 293 Lincoln Rd, Henderson, 0610 (category: registered, physical).
Up to 06 Sep 2000, Morey Oil South Pacific Limited had been using 24 Pakira Avenue, Glendene, Auckland as their registered address.
BizDb identified former names for the company: from 01 Jun 1982 to 14 Dec 1982 they were called Morey Oil Southland Limited.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 49998 shares are held by 3 entities, namely:
Free, Shelley Virginia (a director) located at Glendene, Auckland postcode 0602,
Payne, Phyllis Laura (an individual) located at Swanson, Auckland postcode 0614,
Mga Trustees Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Payne, Phyllis Laura - located at Swanson, Auckland.

Previous addresses

Address: 24 Pakira Avenue, Glendene, Auckland

Registered & physical address used from 06 Sep 2000 to 06 Sep 2000

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland New Zealand

Physical address used from 06 Sep 2000 to 17 Apr 2020

Address: Lincoln Manor, 293 Lincoln Rd, Waitakere City New Zealand

Registered address used from 06 Sep 2000 to 17 Apr 2020

Address: 28 Frank Evans Place, Henderson, Auckland

Registered address used from 19 May 1993 to 06 Sep 2000

Address: -

Physical address used from 17 Feb 1992 to 06 Sep 2000

Address: 31 Kitenui Ave, Mt Albert

Registered address used from 25 Jul 1991 to 19 May 1993

Address: C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 19 Jun 1991 to 25 Jul 1991

Previous Shareholders

Phyllis Laura Payne - Director

Appointment date: 29 Jul 1991

Brett Julian Mitchell - Director

Appointment date: 06 Nov 2009

Shelley Virginia Free - Director

Appointment date: 06 Nov 2009

Andrew Lex Payne - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 11 Mar 2009

Jack Hargrave - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 29 Oct 1993

Henry Woodyear-smith - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 20 Apr 1993