Morph Homes Limited was started on 25 Sep 2008 and issued an NZ business identifier of 9429032557596. This registered LTD company has been supervised by 2 directors: Campbell Thear Mattson - an active director whose contract began on 25 Sep 2008,
Glen Brian Stephens - an active director whose contract began on 01 Apr 2017.
As stated in our data (updated on 03 May 2024), this company filed 1 address: 39 Beach Street, Fitzroy, New Plymouth, 4312 (type: registered, physical).
Until 07 Apr 2021, Morph Homes Limited had been using 2 Corbett Road, Bell Block, New Plymouth as their physical address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Barron, Rhys (an individual) located at Upper Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 70.83 per cent shares (exactly 85 shares) and includes
C & H Mattson Trustee Limited - located at New Plymouth.
The 3rd share allotment (6 shares, 5%) belongs to 1 entity, namely:
Ohlendorf, Klaus, located at Merrilands, New Plymouth (an individual).
Previous addresses
Address: 2 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 02 Apr 2014 to 07 Apr 2021
Address: 52a Currie Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Jul 2011 to 02 Apr 2014
Address: 18 Parkvue Drive, Bell Block, New Plymouth New Zealand
Registered & physical address used from 25 Sep 2008 to 28 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Barron, Rhys |
Upper Vogeltown New Plymouth 4310 New Zealand |
19 Dec 2022 - |
Shares Allocation #2 Number of Shares: 85 | |||
Entity (NZ Limited Company) | C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 |
New Plymouth 4310 New Zealand |
03 Feb 2017 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Ohlendorf, Klaus |
Merrilands New Plymouth 4312 New Zealand |
08 Mar 2022 - |
Shares Allocation #5 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Stephens Business Trustee Limited Shareholder NZBN: 9429044979065 |
New Plymouth 4310 New Zealand |
08 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mattson, Campbell Thear |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Campbell Thear |
Strandon New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Campbell Thear |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
21 Mar 2013 - 21 Mar 2013 | |
Individual | Mattson, Hannah Clare |
Strandon New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Hannah Clare |
Strandon New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Hannah Clare |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Campbell Thear |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Hannah Clare |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Hannah Clare |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Individual | Mattson, Hannah Clare |
Strandon New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
21 Mar 2013 - 03 Feb 2017 | |
Individual | Mattson, Campbell Thear |
Merrilands New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
21 Mar 2013 - 03 Feb 2017 | |
Individual | Mattson, Campbell Thear |
Strandon New Plymouth 4312 New Zealand |
25 Sep 2008 - 29 Mar 2019 |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
21 Mar 2013 - 21 Mar 2013 |
Campbell Thear Mattson - Director
Appointment date: 25 Sep 2008
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Mar 2019
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 25 Mar 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 May 2017
Glen Brian Stephens - Director
Appointment date: 01 Apr 2017
Address: New Plymouth, 4312 New Zealand
Address used since 26 Mar 2021
Address: New Plymouth, 4312 New Zealand
Address used since 01 Apr 2017
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