Morph Hair Studio Limited, a registered company, was registered on 01 Oct 2003. 9429035739586 is the NZ business identifier it was issued. The company has been run by 2 directors: David Clifden Rogers - an active director whose contract started on 01 Oct 2003,
Nicola Ann Otto - an inactive director whose contract started on 01 Oct 2003 and was terminated on 23 Aug 2010.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, service).
Morph Hair Studio Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 20 Oct 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 16 Oct 2006 to 20 Oct 2021
Address #2: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 16 Oct 2006 to 02 Nov 2022
Address #3: Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 01 Oct 2003 to 16 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 |
11 Garden Place Hamilton 3244 New Zealand |
09 Oct 2006 - |
| Individual | Rogers, David Clifden |
Huntington Hamilton 3210 New Zealand |
09 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rogers, David Clifden |
Huntington Hamilton 3210 New Zealand |
09 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rogers, Irihia Hautorurangi Manawanui Christine |
Huntington Hamilton 3210 New Zealand |
19 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Otto, Nicola Ann |
Hamilton New Zealand |
15 Jun 2006 - 24 Aug 2010 |
| Other | Rs & Na Otto Family Trust | 15 Jun 2006 - 27 Jun 2010 | |
| Individual | Otto, Rupert Samuel |
Hamilton New Zealand |
01 Oct 2003 - 24 Aug 2010 |
| Individual | Rogers, David Clifden |
Hamilton |
01 Oct 2003 - 15 Jun 2006 |
| Individual | Otto, Nicola Ann |
Hamilton |
09 Oct 2006 - 24 Aug 2010 |
| Other | Null - Rs & Na Otto Family Trust | 15 Jun 2006 - 27 Jun 2010 | |
| Other | Null - The Dave Rogers Family Trust | 15 Jun 2006 - 15 Jun 2006 | |
| Individual | Otto, Nicola Ann |
Hamilton |
01 Oct 2003 - 31 Oct 2005 |
| Other | The Dave Rogers Family Trust | 15 Jun 2006 - 15 Jun 2006 |
David Clifden Rogers - Director
Appointment date: 01 Oct 2003
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Oct 2017
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 30 Oct 2009
Nicola Ann Otto - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 23 Aug 2010
Address: Hamilton, 3204 New Zealand
Address used since 31 Oct 2005
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