Morven/Glenavy Properties Limited, a registered company, was registered on 18 Oct 1996. 9429038215247 is the NZ business number it was issued. The company has been run by 8 directors: Paul Hewitson - an active director whose contract started on 18 Oct 1996,
Alan Bevin Mckay - an active director whose contract started on 15 Mar 2004,
Christopher John Stark - an active director whose contract started on 28 Feb 2021,
Lynne Margaret Stark - an inactive director whose contract started on 28 Jul 2015 and was terminated on 28 Feb 2021,
Alastair David Stark - an inactive director whose contract started on 15 Mar 2004 and was terminated on 09 Aug 2019.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: physical, registered).
Morven/Glenavy Properties Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up to 22 Mar 2012.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 175 shares (17.5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 295 shares (29.5%). Lastly we have the third share allotment (295 shares 29.5%) made up of 1 entity.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 09 Mar 2010 to 22 Mar 2012
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 11 Apr 2000 to 09 Mar 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 18 Oct 1996 to 09 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Entity (NZ Limited Company) | Mckay Family Trustee Company 2019 Limited Shareholder NZBN: 9429047680739 |
Rd2 Cromwell 9384 New Zealand |
29 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 295 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
28 Mar 2011 - |
| Individual | Stark, Lynne Margaret |
Remuera Auckland 1050 New Zealand |
28 Mar 2011 - |
| Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
18 Oct 1996 - |
| Shares Allocation #3 Number of Shares: 295 | |||
| Entity (NZ Limited Company) | Starmould Holdings Limited Shareholder NZBN: 9429039123442 |
Cromwell 9310 New Zealand |
17 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 235 | |||
| Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
18 Oct 1996 - |
| Individual | Hewitson, Paul |
Maori Hill Timaru 7910 New Zealand |
17 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Robert Alexander |
Timaru 7910 New Zealand |
18 Oct 1996 - 19 Mar 2015 |
| Individual | Stark, Alastair David |
No 2 Rd Cromwell 9384 New Zealand |
17 Mar 2004 - 29 Jun 2022 |
| Individual | Mckay, Alan Bevin |
Ripponvale Cromwell 9384 New Zealand |
17 Mar 2004 - 29 Jun 2022 |
| Individual | Hubbard, Allan James |
Timaru |
17 Mar 2004 - 17 Mar 2004 |
| Individual | Hewitson, Alice |
Akaroa Akaroa 7520 New Zealand |
28 Mar 2011 - 14 Mar 2014 |
Paul Hewitson - Director
Appointment date: 18 Oct 1996
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 14 Mar 2014
Alan Bevin Mckay - Director
Appointment date: 15 Mar 2004
Address: Ripponvale, Cromwell, 9384 New Zealand
Address used since 09 Mar 2016
Christopher John Stark - Director
Appointment date: 28 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 28 Feb 2021
Lynne Margaret Stark - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 28 Feb 2021
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 28 Jul 2015
Alastair David Stark - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 09 Aug 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 02 Mar 2010
Christopher John Stark - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 28 Jul 2015
Address: Timaru, 7910 New Zealand
Address used since 18 Oct 1996
Robert Alexander White - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 22 Oct 2014
Address: Timaru, 7910 New Zealand
Address used since 16 Dec 2004
Allan James Hubbard - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 15 Mar 2004
Address: Timaru,
Address used since 18 Oct 1996
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