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Morph Homes Limited

Type: NZ Limited Company (Ltd)
9429032557596
NZBN
2173371
Company Number
Registered
Company Status
Current address
39 Beach Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 07 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Barron, Rhys Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 85
Entity (NZ Limited Company) C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Ohlendorf, Klaus Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 24
Entity (NZ Limited Company) Stephens Business Trustee Limited
Shareholder NZBN: 9429044979065
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mattson, Campbell Thear Merrilands
New Plymouth
4312
New Zealand
Individual Mattson, Campbell Thear Strandon
New Plymouth
4312
New Zealand
Individual Mattson, Campbell Thear Merrilands
New Plymouth
4312
New Zealand
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Individual Mattson, Hannah Clare Strandon
New Plymouth
4312
New Zealand
Individual Mattson, Hannah Clare Strandon
New Plymouth
4312
New Zealand
Individual Mattson, Hannah Clare Merrilands
New Plymouth
4312
New Zealand
Individual Mattson, Campbell Thear Merrilands
New Plymouth
4312
New Zealand
Individual Mattson, Hannah Clare Merrilands
New Plymouth
4312
New Zealand
Individual Mattson, Hannah Clare Merrilands
New Plymouth
4312
New Zealand
Individual Mattson, Hannah Clare Strandon
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Individual Mattson, Campbell Thear Merrilands
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Individual Mattson, Campbell Thear Strandon
New Plymouth
4312
New Zealand
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Directors

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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