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Morley & Associates Limited

Type: NZ Limited Company (Ltd)
9429039041333
NZBN
528432
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Morley & Associates Limited, a registered company, was registered on 19 Nov 1991. 9429039041333 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Howard Louis Morley - an active director whose contract began on 19 Nov 1991,
Joan Elizabeth Morley - an inactive director whose contract began on 19 Nov 1991 and was terminated on 12 Apr 2013.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Morley & Associates Limited had been using Same As The Registered Office as their physical address until 03 Nov 2014.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 494 shares (49.4%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 165 shares (16.5%). Lastly the third share allocation (256 shares 25.6%) made up of 1 entity.

Addresses

Previous addresses

Address: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 03 Nov 2014

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address: 137 Vincent Street, Auckland

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address: Seal & Co, Chartered Accountants, 137 Vincent St, Auckland

Physical address used from 18 Feb 2001 to 01 Nov 2001

Address: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 18 Feb 2001 to 01 Nov 2001

Address: -

Physical address used from 21 Feb 1992 to 18 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 494
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand
Entity (NZ Limited Company) Euston Trustee Co Limited
Shareholder NZBN: 9429031402828
1 Cleveland Road, Parnell
Auckland
Null 1052
New Zealand
Shares Allocation #2 Number of Shares: 165
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand
Entity (NZ Limited Company) Ridings Trustee Co Limited
Shareholder NZBN: 9429031403092
1 Cleveland Road, Parnell
Auckland
Null 1052
New Zealand
Shares Allocation #3 Number of Shares: 256
Individual Morley, Howard Louis Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 85
Individual Morley, Joan Elizabeth Remuera
Auckland
1050
New Zealand
Directors

Howard Louis Morley - Director

Appointment date: 19 Nov 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2011


Joan Elizabeth Morley - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 12 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2011

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