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Mornington Investments Limited

Type: NZ Limited Company (Ltd)
9429037714468
NZBN
935634
Company Number
Registered
Company Status
Current address
1st Floor, 10 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 07 Mar 2012

Mornington Investments Limited, a registered company, was registered on 01 Dec 1998. 9429037714468 is the NZBN it was issued. The company has been supervised by 2 directors: Nicholas Richard William Davidson - an active director whose contract started on 01 Dec 1998,
James Deans - an inactive director whose contract started on 01 Dec 1998 and was terminated on 21 Jun 2014.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 10 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: physical, registered).
Mornington Investments Limited had been using Level 14, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch 8011 as their physical address until 07 Mar 2012.
A single entity controls all company shares (exactly 100 shares) - Davidson, Nicholas Richard William - located at 8011, Akaroa.

Addresses

Previous addresses

Address: Level 14, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch 8011 New Zealand

Physical & registered address used from 26 Feb 2009 to 07 Mar 2012

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 21 May 2005 to 26 Feb 2009

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Physical address used from 07 May 2001 to 21 May 2005

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 07 May 2001 to 07 May 2001

Address: Price Waterhouse Centre, Level 16, 119 Armagh Street, Christchurch

Registered address used from 07 May 2001 to 21 May 2005

Address: Duns & Partners, Level 16, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 07 May 2001

Address: Duns & Partners, Level 16, 119 Armagh Street, Christchurch

Physical address used from 25 Feb 1999 to 07 May 2001

Address: Duns & Partners, Level 16, 119 Armagh Street, Christchurch

Registered address used from 25 Feb 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davidson, Nicholas Richard William Akaroa
7520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deans, James Rd 1
Christchurch
7671
New Zealand
Directors

Nicholas Richard William Davidson - Director

Appointment date: 01 Dec 1998

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 13 May 2022

Address: Akaroa, 7520 New Zealand

Address used since 28 Feb 2012


James Deans - Director (Inactive)

Appointment date: 01 Dec 1998

Termination date: 21 Jun 2014

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 28 Feb 2012

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