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Morningstar Trustees Limited

Type: NZ Limited Company (Ltd)
9429033980966
NZBN
1844028
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jun 2022

Morningstar Trustees Limited was started on 15 Aug 2006 and issued a business number of 9429033980966. The registered LTD company has been managed by 2 directors: Hilary Kay Waugh - an active director whose contract started on 15 Aug 2006,
Ross Kenneth Waugh - an active director whose contract started on 15 Aug 2006.
As stated in our information (last updated on 29 Apr 2024), this company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Until 10 Jun 2022, Morningstar Trustees Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby as their registered address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Waugh, Ross Kenneth (an individual) located at Marchwiel, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Waugh, Hilary Kay - located at Marchwiel, Timaru.

Addresses

Previous addresses

Address: Unit 1, 81-83 Jervois Road, Ponsonby, 1011 New Zealand

Registered & physical address used from 23 Jun 2014 to 10 Jun 2022

Address: Unit 1, 81-83 Jervois Road, Herne Bay New Zealand

Physical & registered address used from 05 Sep 2008 to 23 Jun 2014

Address: Level 2,18 Woollcombe Street, Timaru, New Zealnd

Registered address used from 16 Jun 2008 to 05 Sep 2008

Address: C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo

Physical address used from 15 Aug 2006 to 05 Sep 2008

Address: C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo

Registered address used from 15 Aug 2006 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Waugh, Ross Kenneth Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Waugh, Hilary Kay Marchwiel
Timaru
7910
New Zealand
Directors

Hilary Kay Waugh - Director

Appointment date: 15 Aug 2006

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 27 Jun 2016


Ross Kenneth Waugh - Director

Appointment date: 15 Aug 2006

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 27 Jun 2016

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