Morvern Group Limited was incorporated on 14 Aug 2008 and issued an NZ business identifier of 9429032611007. The registered LTD company has been run by 1 director, named Joanne Worthington - an active director whose contract began on 14 Aug 2008.
As stated in our data (last updated on 17 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Morvern Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Worthington, Joanne - located at Auckland Central, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Worthington, Philip John, located at Auckland Central, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Morvern Nominees Limited Shareholder NZBN: 9429034922507 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Worthington, Joanne |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Worthington, Philip John |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2008 - |
Joanne Worthington - Director
Appointment date: 14 Aug 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2023
Address: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Address used since 02 Aug 2011
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive