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Morvern Group Limited

Type: NZ Limited Company (Ltd)
9429032611007
NZBN
2162531
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Aug 2008

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Morvern Nominees Limited
Shareholder NZBN: 9429034922507
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Worthington, Joanne Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Worthington, Philip John Auckland Central
Auckland
1010
New Zealand
Directors

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

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