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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Morecombe Trustee Limited Shareholder NZBN: 9429041852897 |
New Plymouth New Plymouth 4310 New Zealand |
07 Jun 2017 - |
Director | Chapman, Louise Anne |
Highlands Park New Plymouth 4312 New Zealand |
20 Sep 2017 - |
Individual | Smith, Ross Arthur |
New Plymouth 4310 New Zealand |
10 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Anne Patricia |
New Plymouth 4310 New Zealand |
10 Apr 2000 - 03 Nov 2023 |
Individual | Smith, Anne Patricia |
New Plymouth 4310 New Zealand |
10 Apr 2000 - 03 Nov 2023 |
Individual | Brockie, Robin |
New Plymouth |
10 Apr 2000 - 07 Jun 2017 |
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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