Morph Construction Limited, a registered company, was registered on 27 Sep 2006. 9429033865171 is the NZBN it was issued. The company has been run by 2 directors: Campbell Thear Mattson - an active director whose contract started on 27 Sep 2006,
Annette Marie Barnett - an active director whose contract started on 15 Dec 2008.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Cnr Harris & Richmond Streets, Waitara (types include: physical, registered).
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 599 shares (49.92 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 599 shares (49.92 per cent). Lastly there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 |
New Plymouth 4310 New Zealand |
09 Mar 2018 - |
| Individual | Mattson, Campbell Thear |
Bell Block New Plymouth 4312 New Zealand |
16 Jun 2009 - |
| Individual | Mattson, Hannah Clare |
Bell Block New Plymouth 4312 New Zealand |
16 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Individual | Barnett, Grant Philip |
Merrilands New Plymouth 4312 New Zealand |
05 May 2008 - |
| Entity (NZ Limited Company) | G & A Barnett Trustee Limited Shareholder NZBN: 9429046276728 |
Merrilands New Plymouth 4312 New Zealand |
09 Mar 2018 - |
| Individual | Barnett, Annette Marie |
Merrilands New Plymouth 4312 New Zealand |
05 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mattson, Campbell Thear |
Bell Block New Plymouth 4312 New Zealand |
16 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Barnett, Annette Marie |
Merrilands New Plymouth 4312 New Zealand |
05 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
16 Jun 2009 - 09 Mar 2018 |
| Individual | Phelan, Barbara |
Waitara |
05 May 2008 - 05 May 2008 |
| Individual | Mattson, Campbell Thear |
Waitara |
27 Sep 2006 - 16 Jun 2009 |
| Individual | Phelan, David |
Waitara |
05 May 2008 - 05 May 2008 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
16 Jun 2009 - 09 Mar 2018 |
Campbell Thear Mattson - Director
Appointment date: 27 Sep 2006
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Apr 2011
Annette Marie Barnett - Director
Appointment date: 15 Dec 2008
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 24 Mar 2016
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