Morris Waddell 1973 Limited, a registered company, was incorporated on 19 Sep 1973. 9429031861281 is the business number it was issued. The company has been managed by 3 directors: Bevan Lindsay Cunningham - an active director whose contract started on 20 Dec 1990,
Logan Mark Cunningham - an active director whose contract started on 24 Oct 2019,
Julie-Anne Cunningham - an inactive director whose contract started on 20 Dec 1990 and was terminated on 29 Sep 2006.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: physical, registered).
Morris Waddell 1973 Limited had been using 5/45 Heaton Street, Timaru as their physical address up until 15 Feb 2019.
A total of 5000 shares are allotted to 6 shareholders (3 groups). The first group includes 3000 shares (60%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1990 shares (39.8%). Finally there is the third share allotment (10 shares 0.2%) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 15 Feb 2019
Address: 100-104 Sophia Street, Timaru New Zealand
Physical & registered address used from 01 Jul 1997 to 11 Dec 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Cunningham, Kayla Ashley |
Gleniti Timaru 7910 New Zealand |
23 Oct 2019 - |
| Individual | Cunningham, Bevan Lindsay |
Timaru |
04 Sep 2008 - |
| Individual | Cunningham, Logan Mark |
Gleniti Timaru 7910 New Zealand |
23 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1990 | |||
| Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
18 Sep 2013 - |
| Individual | Cunningham, Bevan Lindsay |
Timaru |
04 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cunningham, Bevan Lindsay |
Timaru |
19 Sep 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Julie-anne |
Timaru |
19 Sep 1973 - 03 Oct 2006 |
| Individual | Woodnorth, Peter |
Timaru New Zealand |
04 Sep 2008 - 18 Sep 2013 |
Bevan Lindsay Cunningham - Director
Appointment date: 20 Dec 1990
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 08 Sep 2015
Logan Mark Cunningham - Director
Appointment date: 24 Oct 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 22 Nov 2022
Address: Watlington, Timaru, 7910 New Zealand
Address used since 24 Oct 2019
Julie-anne Cunningham - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 29 Sep 2006
Address: Timaru,
Address used since 20 Dec 1990
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street