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Morvern Nominees Limited

Type: NZ Limited Company (Ltd)
9429034922507
NZBN
1605667
Company Number
Registered
Company Status
Current address
Flat 705, 135 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 05 Aug 2011
Flat 705, 135 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 29 Jul 2014
Unit 203, 47 Union Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Jul 2023

Morvern Nominees Limited, a registered company, was launched on 23 Feb 2005. 9429034922507 is the business number it was issued. The company has been supervised by 2 directors: Philip John Worthington - an active director whose contract started on 23 Feb 2005,
Joanne Worthington - an active director whose contract started on 23 Feb 2005.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 203, 47 Union Street, Auckland Central, Auckland, 1010 (type: registered, service).
Morvern Nominees Limited had been using 37 Morvern Road, Mt Eden, Auckland as their physical address until 29 Jul 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Worthington, Philip John (an individual) located at Auckland Central, Auckland postcode 1010,
Worthington, Joanne (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 37 Morvern Road, Mt Eden, Auckland New Zealand

Physical address used from 23 Feb 2005 to 29 Jul 2014

Address #2: 37 Morvern Road, Mt Eden, Auckland New Zealand

Registered address used from 23 Feb 2005 to 05 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Worthington, Philip John Auckland Central
Auckland
1010
New Zealand
Individual Worthington, Joanne Auckland Central
Auckland
1010
New Zealand
Directors

Philip John Worthington - Director

Appointment date: 23 Feb 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jul 2023

Address: Grafton, Auckland, 1010 New Zealand

Address used since 11 Jul 2011


Joanne Worthington - Director

Appointment date: 23 Feb 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jul 2023

Address: Grafton, Auckland, 1010 New Zealand

Address used since 11 Jul 2011

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