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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 280 | |||
| Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
29 Apr 2004 - |
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