Morstaff Limited was launched on 22 May 2012 and issued a number of 9429030679221. This registered LTD company has been supervised by 1 director, named Helen Bernadette O'connell - an active director whose contract started on 22 May 2012.
As stated in BizDb's database (updated on 17 May 2025), this company uses 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 20 Jul 2012, Morstaff Limited had been using 12A Roxy Terrace, Glendowie, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Ardmore Trustee No 3 Limited (an entity) located at Wanaka postcode 9305,
O'connell, Helen Bernadette (a director) located at Albert Town, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
O'connell, Helen Bernadette - located at Albert Town, Wanaka.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Collins, Stephen Brett, located at Albert Town, Wanaka (an individual). Morstaff Limited was classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Previous address
Address #1: 12a Roxy Terrace, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 22 May 2012 to 20 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ardmore Trustee No 3 Limited Shareholder NZBN: 9429041364109 |
Wanaka 9305 New Zealand |
14 Jun 2024 - |
| Director | O'connell, Helen Bernadette |
Albert Town Wanaka 9305 New Zealand |
22 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | O'connell, Helen Bernadette |
Albert Town Wanaka 9305 New Zealand |
22 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collins, Stephen Brett |
Albert Town Wanaka 9305 New Zealand |
30 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Henderson One Piece Trustee Limited Shareholder NZBN: 9429048308526 Company Number: 8025336 |
28 Sep 2022 - 14 Jun 2024 | |
| Individual | Harborne, Kevin |
St Heliers Auckland 1071 New Zealand |
15 Jun 2021 - 28 Sep 2022 |
| Entity | Ardmore Trustee No 8 Limited Shareholder NZBN: 9429048308526 Company Number: 8025336 |
Wanaka Wanaka 9305 New Zealand |
28 Sep 2022 - 14 Jun 2024 |
Helen Bernadette O'connell - Director
Appointment date: 22 May 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 16 Jun 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2012
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