Shortcuts

Morpeth's (1940) Limited

Type: NZ Limited Company (Ltd)
9429040137469
NZBN
180638
Company Number
Registered
Company Status
Current address
Unit 69 Summerset Village, 181 Park Road
Katikati
Katikati 3129
New Zealand
Physical & registered & service address used since 21 Aug 2017

Morpeth's (1940) Limited was started on 26 Aug 1957 and issued an NZ business identifier of 9429040137469. This registered LTD company has been supervised by 2 directors: Brian Keith Morpeth - an active director whose contract started on 23 Apr 1992,
Maureen Lylace Morpeth - an inactive director whose contract started on 23 Apr 1992 and was terminated on 10 Aug 2021.
As stated in our data (updated on 28 Mar 2024), the company filed 1 address: Unit 69 Summerset Village, 181 Park Road, Katikati, Katikati, 3129 (category: physical, registered).
Up to 21 Aug 2017, Morpeth's (1940) Limited had been using 114 Otarawairere Road, Ohope as their physical address.
A total of 17000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 17000 shares are held by 1 entity, namely:
Morpeth, Brian Keith (an individual) located at Katikati, Katikati postcode 3129.

Addresses

Previous addresses

Address: 114 Otarawairere Road, Ohope, 3121 New Zealand

Physical & registered address used from 17 Aug 2009 to 21 Aug 2017

Address: 180 The Strand, Whakatane

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: 176 The Strand, Whakatane

Physical address used from 04 Sep 2001 to 17 Aug 2009

Address: 180 The Strand, Whakatane

Registered address used from 04 Sep 2001 to 17 Aug 2009

Address: -

Physical address used from 17 Feb 1992 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 17000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 17000
Individual Morpeth, Brian Keith Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morpeth, Maureen Lylace Katikati
Katikati
3129
New Zealand
Directors

Brian Keith Morpeth - Director

Appointment date: 23 Apr 1992

Address: Katikati, Katikati, 3129 New Zealand

Address used since 11 Aug 2017

Address: Ohope, 3121 New Zealand

Address used since 29 May 2015


Maureen Lylace Morpeth - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 10 Aug 2021

Address: Katikati, Katikati, 3129 New Zealand

Address used since 11 Aug 2017

Address: Ohope, 3121 New Zealand

Address used since 29 May 2015

Nearby companies