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Morris Young Holdings Limited

Type: NZ Limited Company (Ltd)
9429033550503
NZBN
1918071
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Morris Young Holdings Limited, a registered company, was incorporated on 08 Mar 2007. 9429033550503 is the business number it was issued. This company has been run by 3 directors: Jared Paul Morris - an active director whose contract started on 08 Mar 2007,
Wayne Andrew Young - an active director whose contract started on 08 Mar 2007,
John Clarence Wadsworth - an inactive director whose contract started on 08 Mar 2007 and was terminated on 13 May 2013.
Updated on 08 May 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Morris Young Holdings Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
Past names used by the company, as we managed to find at BizDb, included: from 08 Mar 2007 to 12 May 2014 they were named Wadsco Holdings Limited.
A total of 10000 shares are allotted to 8 shareholders (6 groups). The first group consists of 4800 shares (48%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 4800 shares (48%). Finally there is the 3rd share allocation (100 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Dec 2011 to 03 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 08 Mar 2007 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4800
Individual Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand
Individual Morris, Melanie Anne Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 4800
Individual Young, Joanne Janet Pearl Rd 4
Riverlands
7274
New Zealand
Individual Young, Wayne Andrew Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Young, Wayne Andrew Rd 4
Riverlands
7274
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Morris, Melanie Anne Rd 3
Blenheim
7273
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Young, Joanne Janet Pearl Rd 4
Riverlands
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadsworth, John Clarence Blenheim
Individual Wadsworth, Lynley Kaye Blenheim

New Zealand
Directors

Jared Paul Morris - Director

Appointment date: 08 Mar 2007

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 02 Aug 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 25 Nov 2015


Wayne Andrew Young - Director

Appointment date: 08 Mar 2007

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 25 Oct 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 25 Nov 2015


John Clarence Wadsworth - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 13 May 2013

Address: Blenheim, 7201 New Zealand

Address used since 08 Mar 2007

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