Morningside 108 Limited, a registered company, was incorporated on 23 Apr 2007. 9429033445755 is the number it was issued. The company has been managed by 8 directors: Stuart John Tomsett - an active director whose contract began on 01 May 2007,
Peter Bradley Shalfoon - an inactive director whose contract began on 01 Mar 2010 and was terminated on 02 Mar 2015,
Claire Tomsett - an inactive director whose contract began on 01 May 2007 and was terminated on 12 Dec 2014,
Raana Julian Horan - an inactive director whose contract began on 01 Mar 2010 and was terminated on 12 Dec 2014,
David Lloyd Patterson - an inactive director whose contract began on 01 May 2007 and was terminated on 01 Mar 2010.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Morningside Drive, Morningside, Auckland, 1025 (type: physical, registered).
Morningside 108 Limited had been using 12 Morningside Drive, Morningside, Auckland as their registered address up until 01 Jul 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 12 Morningside Drive, Morningside, Auckland New Zealand
Registered address used from 23 Apr 2007 to 01 Jul 2015
Address #2: P.o.box 19-041, Avondale, Auckland New Zealand
Physical address used from 23 Apr 2007 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tomsett, Claire |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tomsett, Stuart John |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Allan, Keith John |
Orewa Orewa 0931 New Zealand |
09 Nov 2017 - |
| Individual | Tomsett, Claire |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2015 - |
| Director | Tomsett, Stuart John |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tuscany Holdings Limited Shareholder NZBN: 9429037881719 Company Number: 901044 |
Ground Floor Foodco House 92 Parnell Rd, Auckland |
12 Mar 2008 - 09 Nov 2017 |
| Entity | Tuscany Holdings Limited Shareholder NZBN: 9429037881719 Company Number: 901044 |
12 Mar 2008 - 09 Nov 2017 | |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
23 Apr 2007 - 11 Dec 2014 | |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
23 Apr 2007 - 11 Dec 2014 |
Ultimate Holding Company
Stuart John Tomsett - Director
Appointment date: 01 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 02 Mar 2015
Address: Mairangi Bay, Northshore City,
Address used since 01 Mar 2010
Claire Tomsett - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 12 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Raana Julian Horan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 12 Dec 2014
Address: Rd1, Helensville,
Address used since 01 Mar 2010
David Lloyd Patterson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Mar 2010
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 01 May 2007
Graeme Lindsay Haswell - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 01 Mar 2010
Address: Rd 8, Te Kuiti,
Address used since 08 Aug 2009
Joseph Oliver Midgley - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 08 Aug 2009
Address: Hobsonville, Auckland,
Address used since 01 May 2007
Suzanne Young - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 01 May 2007
Address: Mairangi Bay, Auckland,
Address used since 23 Apr 2007
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