Shortcuts

Morrison Kent Wellington Limited

Type: NZ Limited Company (Ltd)
9429035412854
NZBN
1510146
Company Number
Registered
Company Status
Current address
Level 19
Morrison Kent House
105-109 The Terrace, Wellington
Other address (Address For Share Register) used since 29 Apr 2004
Floor 19, 105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 07 Aug 2019
Floor 7, 126 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 09 Jul 2024

Morrison Kent Wellington Limited, a registered company, was launched on 29 Apr 2004. 9429035412854 is the number it was issued. The company has been managed by 2 directors: Matthew Peter Whimp - an active director whose contract started on 29 Apr 2004,
Andrew James Stewart - an active director whose contract started on 29 Apr 2004.
Last updated on 12 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (physical address),
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (service address) among others.
Morrison Kent Wellington Limited had been using Level 19, Morrison Kent House, 105-109 The Terrace, Wellington as their physical address until 07 Aug 2019.
A total of 560 shares are allotted to 2 shareholders (2 groups). The first group consists of 280 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 280 shares (50%).

Addresses

Previous address

Address #1: Level 19, Morrison Kent House, 105-109 The Terrace, Wellington New Zealand

Physical & registered address used from 29 Apr 2004 to 07 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 560

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Individual Whimp, Matthew Peter Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 280
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Directors

Matthew Peter Whimp - Director

Appointment date: 29 Apr 2004

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 12 Nov 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 21 Jul 2016


Andrew James Stewart - Director

Appointment date: 29 Apr 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Apr 2004