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Huw Marie Investments Limited

Type: NZ Limited Company (Ltd)
9429034196816
NZBN
1797724
Company Number
Registered
Company Status
Current address
Level 10, 15 Murphy Street,
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ftl Trustees (tat) Limited
Shareholder NZBN: 9429047331259
Thorndon
Wellington
6011
New Zealand
Individual Morgan, Joanne Oriental Bay
Wellington
Individual Morgan, Gareth Oriental Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purcell, Charles Roseneath
Wellington
Directors

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