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Morningside Wridaz Limited

Type: NZ Limited Company (Ltd)
9429035218760
NZBN
1548118
Company Number
Registered
Company Status
Current address
C/-dpa Limited
100 Horomatangi Street
Taupo
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2006
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Mar 2009

Morningside Wridaz Limited, a registered company, was started on 06 Sep 2004. 9429035218760 is the business number it was issued. This company has been run by 4 directors: Mario Gaoa - an active director whose contract started on 06 Sep 2004,
Oscar Kightley - an active director whose contract started on 06 Sep 2004,
David Fane - an active director whose contract started on 06 Sep 2004,
Shimpal Lelisi - an inactive director whose contract started on 06 Sep 2004 and was terminated on 03 Aug 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: registered, physical).
Morningside Wridaz Limited had been using 100 Horomatangi Street, Taupo as their physical address up to 24 Mar 2009.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 100 Horomatangi Street, Taupo

Physical & registered address used from 10 Jan 2005 to 24 Mar 2009

Address #2: 2 Bella Vista Rd, Herne Bay, Auckland

Physical & registered address used from 06 Sep 2004 to 10 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Gaoa, Mario Kingsland
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Fane, David Pt Chevalier
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lelisi, Shimpal Avondale
Auckland
1026
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kightley, Oscar Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Mario Gaoa - Director

Appointment date: 06 Sep 2004

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 Sep 2007


Oscar Kightley - Director

Appointment date: 06 Sep 2004

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 May 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 20 Feb 2015

Address: Waterview, Auckland, 1026 New Zealand

Address used since 09 Apr 2018


David Fane - Director

Appointment date: 06 Sep 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Sep 2005


Shimpal Lelisi - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 03 Aug 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Apr 2012

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