Morel Construction Limited, a registered company, was registered on 17 Jan 2005. 9429035021896 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Todd Ashley Morel - an active director whose contract started on 17 Jan 2005,
Dax Claude Morel - an active director whose contract started on 27 Aug 2009,
Heather Dawn Morel - an inactive director whose contract started on 17 Jan 2005 and was terminated on 27 Aug 2009.
Updated on 06 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (service address),
Po Box 35270, Shirley, Christchurch, 8640 (postal address) among others.
Morel Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 17 Jan 2020.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
3/99 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 03 Nov 2014 to 17 Jan 2020
Address #2: 3/99 Sawers Arms Road, Papanui, Christchurch, 8052 New Zealand
Physical & registered address used from 17 May 2012 to 03 Nov 2014
Address #3: 498 Harewood Road, Christchurch New Zealand
Physical & registered address used from 17 Jan 2005 to 17 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
28 May 2013 - |
| Individual | Morel, Todd Ashley |
Northcote Christchurch 8052 New Zealand |
17 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
28 May 2013 - |
| Individual | Morel, Dax Claude |
Saint Albans Christchurch 8014 New Zealand |
25 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morel, Todd Ashley |
Northcote Christchurch 8052 New Zealand |
17 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Morel, Dax Claude |
Saint Albans Christchurch 8014 New Zealand |
25 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morel, Heather Dawn |
Main North Road Kaiapoi R D 1 |
17 Jan 2005 - 27 Jun 2010 |
Todd Ashley Morel - Director
Appointment date: 17 Jan 2005
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 03 Nov 2014
Dax Claude Morel - Director
Appointment date: 27 Aug 2009
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 09 May 2012
Heather Dawn Morel - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 27 Aug 2009
Address: Main North Road, Kaiapoi R D 1,
Address used since 17 Jan 2005
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road