Morley Nominees Limited, a registered company, was incorporated on 13 Mar 2007. 9429033543932 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Cameron Marshall Madgwick - an active director whose contract began on 20 Apr 2016,
Colleen Madgwick - an active director whose contract began on 20 Apr 2016,
Ross David Madgwick - an active director whose contract began on 20 Apr 2016,
Percy Lloyd Tong - an inactive director whose contract began on 25 Jul 2012 and was terminated on 27 May 2016,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 13 Mar 2007 and was terminated on 27 Apr 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment N103, 326 Evans Bay Parade, Hataitai, Wellington, 6021 (category: registered, physical).
Morley Nominees Limited had been using 67 High Street, Hawera as their physical address until 20 Apr 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous address
Address: 67 High Street, Hawera New Zealand
Physical & registered address used from 13 Mar 2007 to 20 Apr 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Madgwick, Colleen |
Hataitai Wellington 6021 New Zealand |
07 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Madgwick, Ross David |
Hataitai Wellington 6021 New Zealand |
07 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Neil Alexander |
Hawera |
13 Mar 2007 - 24 Mar 2011 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
13 Mar 2007 - 07 Apr 2022 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
24 Mar 2011 - 07 Apr 2022 |
Cameron Marshall Madgwick - Director
Appointment date: 20 Apr 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Apr 2016
Colleen Madgwick - Director
Appointment date: 20 Apr 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 20 Apr 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Oct 2019
Ross David Madgwick - Director
Appointment date: 20 Apr 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 20 Apr 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Oct 2019
Percy Lloyd Tong - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 27 May 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 03 Feb 2014
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 27 Apr 2016
Address: R D 14, Hawera, 4674 New Zealand
Address used since 25 Jul 2012
Dean Michael Pratt - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 27 Apr 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 03 Feb 2014
Neil Alexander Taylor - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 24 Mar 2011
Address: Hawera,
Address used since 13 Mar 2007
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