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Morecombe Limited

Type: NZ Limited Company (Ltd)
9429037298180
NZBN
1027351
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
4 Buller Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 18 Nov 2019
Po Box 455
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 03 Nov 2020
4 Buller Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 03 Nov 2020

Morecombe Limited, a registered company, was launched on 10 Apr 2000. 9429037298180 is the NZBN it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was categorised. The company has been managed by 4 directors: Ross Arthur Smith - an active director whose contract started on 10 Apr 2000,
Louise Anne Chapman - an active director whose contract started on 01 Sep 2017,
Anne Patricia Smith - an inactive director whose contract started on 10 Apr 2000 and was terminated on 07 Jul 2023,
Robin Brockie - an inactive director whose contract started on 10 Apr 2000 and was terminated on 02 Feb 2017.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 455, New Plymouth, New Plymouth, 4340 (category: postal, office).
Morecombe Limited had been using 4/11 Buller Street, New Plymouth as their physical address up until 18 Nov 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Morecombe Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Chapman, Louise Anne (a director) located at Highlands Park, New Plymouth postcode 4312,
Smith, Ross Arthur (an individual) located at New Plymouth postcode 4310.

Addresses

Principal place of activity

4 Buller Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 4/11 Buller Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 10 Nov 2017 to 18 Nov 2019

Address #2: 4/11 Buller Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 22 Sep 2017 to 10 Nov 2017

Address #3: 165a Vivian Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Dec 2009 to 22 Sep 2017

Address #4: 165a Vivian Street, New Plymouth

Physical & registered address used from 10 Apr 2000 to 07 Dec 2009

Contact info
64 6 7584194
26 Nov 2018 Phone
rossandanne@outlook.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Morecombe Trustee Limited
Shareholder NZBN: 9429041852897
New Plymouth
New Plymouth
4310
New Zealand
Director Chapman, Louise Anne Highlands Park
New Plymouth
4312
New Zealand
Individual Smith, Ross Arthur New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Anne Patricia New Plymouth
4310
New Zealand
Individual Smith, Anne Patricia New Plymouth
4310
New Zealand
Individual Brockie, Robin New Plymouth
Directors

Ross Arthur Smith - Director

Appointment date: 10 Apr 2000

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Nov 2017

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 20 Nov 2015

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 20 Sep 2017


Louise Anne Chapman - Director

Appointment date: 01 Sep 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Sep 2017


Anne Patricia Smith - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 07 Jul 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Nov 2017

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 20 Nov 2015

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 20 Sep 2017


Robin Brockie - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 02 Feb 2017

Address: New Plymouth, Taranaki, 4371 New Zealand

Address used since 20 Nov 2015

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