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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Waugh, Ross Kenneth |
Marchwiel Timaru 7910 New Zealand |
15 Aug 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Waugh, Hilary Kay |
Marchwiel Timaru 7910 New Zealand |
15 Aug 2006 - |
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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