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Morley & Co Limited

Type: NZ Limited Company (Ltd)
9429038713323
NZBN
624134
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
Level 4 128 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 31 Aug 2017
Level 4 128 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 01 Sep 2017
Po Box 101458
North Shore
Auckland 0745
New Zealand
Postal address used since 30 Oct 2020

Morley & Co Limited, a registered company, was incorporated on 17 Mar 1994. 9429038713323 is the NZBN it was issued. "Club - hospitality" (ANZSIC H453010) is how the company has been classified. This company has been managed by 3 directors: Piers Morley Faulkner - an active director whose contract started on 15 Aug 2017,
Morley Henry Spencer Faulkner - an inactive director whose contract started on 17 Mar 1994 and was terminated on 15 Aug 2017,
Karen Claudia Faulkner - an inactive director whose contract started on 17 Mar 1994 and was terminated on 15 Aug 2017.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 101458, North Shore, Auckland, 0745 (types include: postal, office).
Morley & Co Limited had been using 14 David Street, Bayswater, Auckland as their registered address up until 31 Aug 2017.
Former names for the company, as we managed to find at BizDb, included: from 08 Aug 2017 to 02 Nov 2020 they were called Drysite Limited, from 17 Mar 1994 to 08 Aug 2017 they were called County Engineering and Technology Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 31 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Office address used from 30 Oct 2020

Principal place of activity

17 Orbit Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 14 David Street, Bayswater, Auckland, 0622 New Zealand

Registered address used from 23 Aug 2017 to 31 Aug 2017

Address #2: 14 David Street, Bayswater, Auckland, 0622 New Zealand

Physical address used from 23 Aug 2017 to 01 Sep 2017

Address #3: 215 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand

Registered & physical address used from 17 Apr 2015 to 23 Aug 2017

Address #4: 5/361 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand

Physical & registered address used from 03 May 2011 to 17 Apr 2015

Address #5: 5/361 Paremoremo Road, Albany, North Shore City New Zealand

Registered & physical address used from 08 May 2006 to 03 May 2011

Address #6: 17a Porana Road, Glenfield, Auckland

Registered & physical address used from 07 May 2004 to 08 May 2006

Address #7: 16a Poland Road, Glenfield, Auckland

Physical address used from 20 Nov 1998 to 07 May 2004

Address #8: 3/95 Ellice Road, Glenfield, Auckland

Registered address used from 20 Nov 1998 to 07 May 2004

Address #9: Unit 3, 95 Ellice Road, Glenfield, Auckland

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #10: 569 Kanohi Road, Rd 3, Kaukapakapa, Auckland

Registered address used from 07 Nov 1995 to 20 Nov 1998

Contact info
64 22 3553868
27 Apr 2018 Phone
info@drysite.co.nz
Email
hello@morleyandco.nz
30 Oct 2020 Email
www.drysite.co.nz
Website
www.morleyandco.nz
30 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Trustee 1103-4623 Limited
Shareholder NZBN: 9429031188579
Newmarket
Auckland
1023
New Zealand
Individual Faulkner, Nicola Bayswater
Auckland
0622
New Zealand
Director Faulkner, Piers Morley Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Faulkner, Nicola Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Faulkner, Piers Morley Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faulkner, Morley Henry Spencer Paremoremo
Albany
Individual Faulkner, Karen Claudia Paremoremo
Albany
Directors

Piers Morley Faulkner - Director

Appointment date: 15 Aug 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 15 Aug 2017


Morley Henry Spencer Faulkner - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 15 Aug 2017

Address: Paremoremo, Albany, 0632 New Zealand

Address used since 20 Apr 2016


Karen Claudia Faulkner - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 15 Aug 2017

Address: Paremoremo, Albany, 0632 New Zealand

Address used since 20 Apr 2016

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