Morphum Environmental Limited, a registered company, was registered on 06 Oct 2000. 9429037145873 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is classified. This company has been run by 5 directors: Dean Gregory Watts - an active director whose contract started on 06 Oct 2000,
Caleb Clarke - an active director whose contract started on 06 Oct 2000,
Damian John Young - an inactive director whose contract started on 06 Oct 2000 and was terminated on 18 Dec 2020,
Shelley Diane Renkema - an inactive director whose contract started on 06 Oct 2000 and was terminated on 06 Jul 2004,
Rowan Carter - an inactive director whose contract started on 06 Oct 2000 and was terminated on 01 Feb 2003.
Updated on 27 Feb 2024, our data contains detailed information about 3 addresses the company registered, specifically: Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (office address),
Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (delivery address),
Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (registered address),
Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (physical address) among others.
Morphum Environmental Limited had been using Lvl 1, 86 Symonds St, Grafton, Auckland as their physical address up to 23 Jun 2020.
A total of 300000 shares are allocated to 15 shareholders (15 groups). The first group consists of 12000 shares (4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12000 shares (4 per cent). Finally there is the third share allotment (12000 shares 4 per cent) made up of 1 entity.
Principal place of activity
Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lvl 1, 86 Symonds St, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2011 to 23 Jun 2020
Address #2: Lvl 2, 86 Symonds St, Grafton, Auckland New Zealand
Registered address used from 30 Jun 2010 to 18 Jul 2011
Address #3: Lvl 2 86 Symonds St, Grafton, Auckland New Zealand
Physical address used from 08 Jul 2008 to 18 Jul 2011
Address #4: 7/465 Mt Eden Rd, Mt Eden, Auckland
Physical address used from 19 Jun 2007 to 08 Jul 2008
Address #5: 22 Norman Road, Takapuna, Auckland, New Zealand
Physical address used from 06 Oct 2000 to 19 Jun 2007
Address #6: 22 Norman Road, Takapuna, Auckland New Zealand
Registered address used from 06 Oct 2000 to 30 Jun 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Gleeson, Danielle |
Glenfield Auckland 0629 New Zealand |
03 Jul 2023 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Judd, Hana |
Orakei Auckland 1071 New Zealand |
03 Jul 2023 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Fitzgerald, Bridget |
Rd 1 Renwick 7271 New Zealand |
03 Jul 2023 - |
Shares Allocation #4 Number of Shares: 22500 | |||
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2000 - |
Shares Allocation #5 Number of Shares: 22500 | |||
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
06 Oct 2000 - |
Shares Allocation #6 Number of Shares: 10500 | |||
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2000 - |
Shares Allocation #7 Number of Shares: 10500 | |||
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
06 Oct 2000 - |
Shares Allocation #8 Number of Shares: 74999 | |||
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2000 - |
Shares Allocation #9 Number of Shares: 74999 | |||
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
06 Oct 2000 - |
Shares Allocation #10 Number of Shares: 12000 | |||
Individual | Farrant, Stuart James Edgar |
Kilbirnie Wellington 6022 New Zealand |
27 Sep 2019 - |
Shares Allocation #11 Number of Shares: 12000 | |||
Individual | Joyce, Stuart William |
Hamilton East Hamilton 3216 New Zealand |
27 Sep 2019 - |
Shares Allocation #12 Number of Shares: 12000 | |||
Individual | Lowe, Mark Ian |
Beachlands Auckland 2018 New Zealand |
27 Sep 2019 - |
Shares Allocation #13 Number of Shares: 12000 | |||
Individual | Hall, Matthew Philip |
Titirangi Auckland 0604 New Zealand |
27 Sep 2019 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
06 Oct 2000 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Individual | Ferrick, Oliver Saul |
Titirangi Auckland 0604 New Zealand |
27 Sep 2019 - 13 Jul 2022 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Young, Damian John |
Northcote Point Auckland 0627 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Young, Damian John |
Northcote Point Auckland 0627 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Young, Damian John |
Northcote Point Auckland 0627 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Young, Damian John |
Northcote Point Auckland 0627 New Zealand |
06 Oct 2000 - 12 Jan 2021 |
Individual | Young, Damian John |
Northcote Point Auckland 0627 New Zealand |
06 Oct 2000 - 12 Jan 2021 |
Individual | Young, Damian John |
Northcote Point Auckland 0627 New Zealand |
06 Oct 2000 - 12 Jan 2021 |
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Clarke, Caleb |
Orakei Auckland 1071 New Zealand |
23 Feb 2007 - 12 Jan 2021 |
Individual | Renkema, Shelley Diane |
Howick Auckland, New Zealand |
06 Oct 2000 - 10 Jun 2005 |
Dean Gregory Watts - Director
Appointment date: 06 Oct 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2010
Caleb Clarke - Director
Appointment date: 06 Oct 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Damian John Young - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 18 Dec 2020
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 23 Jun 2010
Shelley Diane Renkema - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 06 Jul 2004
Address: Howick, Auckland, New Zealand,
Address used since 06 Oct 2000
Rowan Carter - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 01 Feb 2003
Address: Takapuna, Auckland, N.z.,
Address used since 06 Oct 2000
The Awana Catchment Trust
Level 2, 86 Symonds Street
Syl (nz) International Company Limited
86 Symonds Street
Auckland Disabled Persons Placement Board
86 Symonds Street
H.i.v. Trust
C/- Ednina P Hughes
New Zealand United States Council Incorporated
Auckland Chamber Of Commerce
Acoustical Society Of New Zealand Incorporated
C/o Marshall Day Acoustics
Archome Design Limited
Unit 10b Cintra Apartments, 3 Whitaker Place
Cds Labs Limited
124 Grafton Road
Clyne Management Limited
26 Airedale Street
Dnv New Zealand Limited
4th Floor
Gsb Supplycorp Limited
Level 6, 36 Kitchener Street
Plant & Floral Investments Pte. Limited
Apartment 6b