Morepork Holdings (2004) Limited

Morepork Holdings (2004) Limited, a registered company, was incorporated on 03 Nov 1998. 9429037746117 is the NZ business identifier it was issued. "Trench digging" (ANZSIC E321280) is how the company has been classified. This company has been managed by 3 directors: Jonathan Kellett Wright - an active director whose contract began on 30 Mar 1999,
Angela Marie Bland - an active director whose contract began on 03 Oct 2008,
Garth Osmond Melville - an inactive director whose contract began on 03 Nov 1998 and was terminated on 30 Mar 1999.
Updated on 06 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 44 Landfill Road, Owhiro Bay, Wellington, 6023 (physical address),
44 Landfill Road, Owhiro Bay, Wellington, 6023 (registered address),
44 Landfill Road, Owhiro Bay, Wellington, 6023 (service address),
44 Landfill Road, Owhiro Bay, Wellington, 6023 (office address) among others.
Morepork Holdings (2004) Limited had been using 144 Coutts Street, Kilbirnie, Wellington as their physical address up until 25 Nov 2021.
Former names used by the company, as we identified at BizDb, included: from 07 Apr 1999 to 27 Feb 2004 they were called Morepork Trenching (1999) Limited, from 03 Nov 1998 to 07 Apr 1999 they were called Rp Risk Management Limited.
A total of 100100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 18018 shares (18 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 18018 shares (18 per cent). Finally the third share allotment (64064 shares 64 per cent) made up of 3 entities.

Principal place of activity

44 Landfill Road, Owhiro Bay, Wellington, 6023 New Zealand

Previous addresses

Address #1: 144 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand

Physical & registered address used from 21 Oct 2008 to 25 Nov 2021

Address #2: C/- B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Lower Hutt

Registered address used from 05 Sep 2002 to 21 Oct 2008

Address #3: B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Lower Hutt

Physical address used from 05 Sep 2002 to 21 Oct 2008

Address #4: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 05 Sep 2002

Address #5: 15 Baffin Grove, Kingston, Wellington

Registered address used from 23 Dec 1999 to 12 Apr 2000

Address #6: 15 Baffin Grove, Kingston, Wellington

Physical address used from 23 Dec 1999 to 23 Dec 1999

Address #7: C/-peter D George, 1st Floor, 46-50 Bloomfield Tce, Lower Hutt

Physical address used from 23 Dec 1999 to 05 Sep 2002

Address #8: 85 College Hill, Ponsonby, Auckland

Physical & registered address used from 20 Apr 1999 to 23 Dec 1999

Previous Shareholders

Jonathan Kellett Wright - Director

Appointment date: 30 Mar 1999

Angela Marie Bland - Director

Appointment date: 03 Oct 2008

Garth Osmond Melville - Director (Inactive)

Appointment date: 03 Nov 1998

Termination date: 30 Mar 1999