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Morris Waddell 1973 Limited

Type: NZ Limited Company (Ltd)
9429031861281
NZBN
134839
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

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.

Addresses

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

Contact info
64 3 6862422
07 Feb 2019 Phone
mwaddell@xtra.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Cunningham, Kayla Ashley Gleniti
Timaru
7910
New Zealand
Individual Cunningham, Bevan Lindsay Timaru
Individual Cunningham, Logan Mark Gleniti
Timaru
7910
New Zealand
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
Individual Cunningham, Bevan Lindsay Timaru
Shares Allocation #3 Number of Shares: 10
Individual Cunningham, Bevan Lindsay Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Julie-anne Timaru
Individual Woodnorth, Peter Timaru

New Zealand
Directors

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

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