Morven Hill Management Limited

Morven Hill Management Limited, a registered company, was registered on 03 Jul 2002. 9429036422890 is the number it was issued. The company has been managed by 7 directors: Richard John Bowden - an active director whose contract started on 01 Apr 2013,
Anthony James Wilkins - an active director whose contract started on 23 Apr 2019,
Robert Shaw - an inactive director whose contract started on 30 Aug 2014 and was terminated on 05 Nov 2018,
Geoffry John Hunt - an inactive director whose contract started on 30 Apr 2003 and was terminated on 04 Jun 2014,
Henricus Leendert Hoogvliet - an inactive director whose contract started on 05 Jan 2009 and was terminated on 18 Feb 2013.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Morven Hill Management Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 24 Aug 2022.
A total of 11 shares are issued to 21 shareholders (10 groups). The first group consists of 1 share (9.09%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1 share (9.09%). Lastly we have the third share allotment (1 share 9.09%) made up of 2 entities.

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 15 Aug 2019 to 24 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Sep 2013 to 15 Aug 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Oct 2009 to 03 Sep 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 20 Aug 2007 to 29 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 26 May 2003 to 20 Aug 2007

Address: C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown

Registered & physical address used from 07 May 2003 to 26 May 2003

Address: C/- Edwyn Peter Wilding, Lake Hayes, Rd, Queenstown

Registered & physical address used from 03 Jul 2002 to 07 May 2003

Previous Shareholders

Richard John Bowden - Director

Appointment date: 01 Apr 2013

Anthony James Wilkins - Director

Appointment date: 23 Apr 2019

Robert Shaw - Director (Inactive)

Appointment date: 30 Aug 2014

Termination date: 05 Nov 2018

Geoffry John Hunt - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 04 Jun 2014

Henricus Leendert Hoogvliet - Director (Inactive)

Appointment date: 05 Jan 2009

Termination date: 18 Feb 2013

Graeme Thomson - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 19 Jan 2005

Edwyn Peter Wilding - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 30 Apr 2003