Morpeth Buildings Limited, a registered company, was launched on 22 Jan 1988. 9429039491404 is the NZBN it was issued. This company has been supervised by 2 directors: Simon Hugh Withers - an active director whose contract began on 30 Mar 1990,
Mark Donald Withers - an active director whose contract began on 31 Aug 2015.
Last updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Morpeth Buildings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address until 31 May 2023.
A total of 40000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 39960 shares (99.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 40 shares (0.1%).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 07 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 22 Dec 2020 to 07 Oct 2022
Address #3: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 30 Apr 2020 to 22 Dec 2020
Address #4: 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 30 Nov 2018 to 30 Apr 2020
Address #5: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 19 May 1998 to 30 Apr 2020
Address #6: 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 01 Jun 1997 to 30 Nov 2018
Address #7: Warkworth Management Services Limited, Neville St, Warkworth
Registered address used from 01 Jun 1997 to 01 Jun 1997
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39960 | |||
| Entity (NZ Limited Company) | Smt Trustees Limited Shareholder NZBN: 9429031886345 |
151 Queen Street Auckland 1010 New Zealand |
10 Jun 2022 - |
| Director | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Jun 2022 - |
| Individual | Withers, Simon Hugh |
Matakana New Zealand |
31 May 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Withers, Simon Hugh |
Matakana New Zealand |
31 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warkworth Management Services Limited Shareholder NZBN: 9429039888419 Company Number: 259732 |
23 Neville St Warkworth |
31 May 2004 - 10 Jun 2022 |
| Entity | Warkworth Management Services Limited Shareholder NZBN: 9429039888419 Company Number: 259732 |
Ponsonby Auckland 1021 New Zealand |
31 May 2004 - 10 Jun 2022 |
Simon Hugh Withers - Director
Appointment date: 30 Mar 1990
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 05 May 2016
Mark Donald Withers - Director
Appointment date: 31 Aug 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Aug 2015
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