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Morphum Environmental Limited

Type: NZ Limited Company (Ltd)
9429037145873
NZBN
1067587
Company Number
Registered
Company Status
79550833
GST Number
80159252669
Australian Business Number
159252669
Australian Company Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
P.o. Box 99642
Newmarket
Auckland, New Zealand 1149
New Zealand
Postal address used since 22 Jul 2019
Office 4.1, 18 Sale Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jun 2020
Office 4.1, 18 Sale Street
Auckland Cbd
Auckland 1010
New Zealand
Office & delivery address used since 11 Aug 2020

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.

Addresses

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

Contact info
64 09 3779779
22 Jul 2019 Phone
info@morphum.com (Customer Service)
22 Jul 2019 Email
accounts@morphum.com
22 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.morphum.com
22 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Individual Gleeson, Danielle Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Judd, Hana Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Fitzgerald, Bridget Rd 1
Renwick
7271
New Zealand
Shares Allocation #4 Number of Shares: 22500
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 22500
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 10500
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 10500
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 74999
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 74999
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 12000
Individual Farrant, Stuart James Edgar Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #11 Number of Shares: 12000
Individual Joyce, Stuart William Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #12 Number of Shares: 12000
Individual Lowe, Mark Ian Beachlands
Auckland
2018
New Zealand
Shares Allocation #13 Number of Shares: 12000
Individual Hall, Matthew Philip Titirangi
Auckland
0604
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Ferrick, Oliver Saul Titirangi
Auckland
0604
New Zealand
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Individual Watts, Dean Gregory Mount Eden
Auckland
1024
New Zealand
Individual Young, Damian John Northcote Point
Auckland
0627
New Zealand
Individual Young, Damian John Northcote Point
Auckland
0627
New Zealand
Individual Young, Damian John Northcote Point
Auckland
0627
New Zealand
Individual Young, Damian John Northcote Point
Auckland
0627
New Zealand
Individual Young, Damian John Northcote Point
Auckland
0627
New Zealand
Individual Young, Damian John Northcote Point
Auckland
0627
New Zealand
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Individual Clarke, Caleb Orakei
Auckland
1071
New Zealand
Individual Renkema, Shelley Diane Howick
Auckland, New Zealand
Directors

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

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