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Morven Hills Limited

Type: NZ Limited Company (Ltd)
9429037241872
NZBN
1039541
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 30 Nov 2018

Morven Hills Limited, a registered company, was registered on 02 Jun 2000. 9429037241872 is the business number it was issued. This company has been managed by 4 directors: Richard Gibson Snow - an active director whose contract began on 02 Jun 2000,
Anne Louise Snow - an active director whose contract began on 02 Jun 2000,
Madge Ngaire Dawn Snow - an inactive director whose contract began on 02 Jun 2000 and was terminated on 01 Jun 2017,
Richard Maxwell Snow - an inactive director whose contract began on 02 Jun 2000 and was terminated on 30 Jun 2008.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Morven Hills Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 30 Nov 2018.
A total of 4000 shares are allocated to 4 shareholders (3 groups). The first group consists of 2000 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (25 per cent). Lastly there is the third share allocation (1000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 03 Dec 2012 to 30 Nov 2018

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 21 Nov 2011 to 03 Dec 2012

Address: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 27 Jun 2001 to 27 Jun 2001

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 27 Jun 2001 to 21 Nov 2011

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 27 Jun 2001 to 21 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
Alexandra
9320
New Zealand
Individual Snow, Anne Louise Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Snow, Richard Gibson Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Snow, Anne Louise Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snow, Madge Ngaire Dawn Wanaka
Wanaka
9305
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Kerr, Peter Edward Rd 1
Omakau
9376
New Zealand
Individual Kerr, Peter Edward Rd 1
Omakau
9376
New Zealand
Individual Snow, Madge Ngaire Dawn Wanaka
Wanaka
9305
New Zealand
Individual Snow, Richard Maxwell Wanaka
Directors

Richard Gibson Snow - Director

Appointment date: 02 Jun 2000

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 23 Nov 2012


Anne Louise Snow - Director

Appointment date: 02 Jun 2000

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 23 Nov 2012


Madge Ngaire Dawn Snow - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 01 Jun 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Nov 2015


Richard Maxwell Snow - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 30 Jun 2008

Address: Wanaka,

Address used since 02 Jun 2000

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