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Morgan Steel Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033330310
NZBN
1953321
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 16439
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 26 Nov 2019
R251 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 26 Nov 2019
Level 1, R251 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Nov 2020

Morgan Steel Financial Services Limited, a registered company, was launched on 21 Jun 2007. 9429033330310 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. The company has been run by 2 directors: James Brendan Sheridan - an active director whose contract began on 21 Jun 2007,
Catherine Lisa Drew - an active director whose contract began on 30 Aug 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 1, R251 State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
Level 1, R251 State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
Level 1, R251 State Highway 2, Bethlehem, Tauranga, 3110 (service address),
Po Box 16439, Bethlehem, Tauranga, 3147 (postal address) among others.
Morgan Steel Financial Services Limited had been using 31 Bradley Avenue, Pyes Pa, Tauranga as their registered address up until 11 Nov 2020.
Former names for this company, as we managed to find at BizDb, included: from 21 Jun 2007 to 09 Feb 2009 they were named Morgan Steel Mortgages Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

R251 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 31 Bradley Avenue, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Sep 2019 to 11 Nov 2020

Address #2: R251 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Sep 2019 to 13 Sep 2019

Address #3: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Jul 2012 to 11 Sep 2019

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Apr 2011 to 20 Jul 2012

Address #5: 1260 Cameron Road, Greerton, Tauranga 3142 New Zealand

Physical & registered address used from 08 Sep 2009 to 26 Apr 2011

Address #6: C/-kpmg Limited, 35 Grey Street, Tauranga

Physical & registered address used from 21 Jun 2007 to 08 Sep 2009

Contact info
64 7 9297376
02 Nov 2018 Phone
lucy.sheridan@sharenz.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
lucy.sheridan@sharenz.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sheridan, Lucy Caroline Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sheridan, James Brendan Pyes Pa
Tauranga
3112
New Zealand
Directors

James Brendan Sheridan - Director

Appointment date: 21 Jun 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2013


Catherine Lisa Drew - Director

Appointment date: 30 Aug 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 30 Aug 2022

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