Huw Marie Investments Limited was registered on 03 Apr 2006 and issued an NZ business number of 9429034196816. The registered LTD company has been supervised by 6 directors: Jessi Morgan - an active director whose contract started on 06 Jul 2007,
Joanne Morgan - an active director whose contract started on 18 Dec 2007,
Gareth Morgan - an active director whose contract started on 18 Dec 2007,
Charles Purcell - an inactive director whose contract started on 03 Apr 2006 and was terminated on 11 Apr 2019,
Gareth Morgan - an inactive director whose contract started on 03 Apr 2006 and was terminated on 05 Jul 2007.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: Level 10, 15 Murphy Street,, Thorndon, Wellington, 6011 (category: registered, physical).
Up until 01 Aug 2022, Huw Marie Investments Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their registered address.
BizDb found other names for the company: from 03 Apr 2006 to 04 Apr 2006 they were called The Huw Marie Investments Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Ftl Trustees (Tat) Limited (an entity) located at Thorndon, Wellington postcode 6011,
Morgan, Joanne (an individual) located at Oriental Bay, Wellington,
Morgan, Gareth (an individual) located at Oriental Bay, Wellington.
Previous addresses
Address: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2022 to 01 Aug 2022
Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered & physical address used from 05 May 2017 to 06 May 2022
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jun 2016 to 05 May 2017
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 May 2015 to 28 Jun 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Jul 2011 to 06 May 2015
Address: Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt, Wellington New Zealand
Registered & physical address used from 03 Apr 2006 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ftl Trustees (tat) Limited Shareholder NZBN: 9429047331259 |
Thorndon Wellington 6011 New Zealand |
26 Apr 2019 - |
Individual | Morgan, Joanne |
Oriental Bay Wellington |
03 Apr 2006 - |
Individual | Morgan, Gareth |
Oriental Bay Wellington |
03 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purcell, Charles |
Roseneath Wellington |
03 Apr 2006 - 26 Apr 2019 |
Jessi Morgan - Director
Appointment date: 06 Jul 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Apr 2017
Joanne Morgan - Director
Appointment date: 18 Dec 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Apr 2017
Gareth Morgan - Director
Appointment date: 18 Dec 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Apr 2017
Charles Purcell - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 11 Apr 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 Apr 2006
Gareth Morgan - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 05 Jul 2007
Address: Oriental Bay, Wellington,
Address used since 03 Apr 2006
Joanne Morgan - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 05 Jul 2007
Address: Oriental Bay, Wellington,
Address used since 03 Apr 2006
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