Morvern Investments Limited

Morvern Investments Limited, a registered company, was incorporated on 31 May 1976. 9429040458526 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been managed by 8 directors: Gerald John Bethell - an active director whose contract began on 19 Jun 2019,
Andrew James Bethell - an active director whose contract began on 08 Apr 2021,
Richard Stuart Taylor James - an active director whose contract began on 11 May 2021,
Gordon John Bethell - an inactive director whose contract began on 26 Oct 1990 and was terminated on 31 Mar 2021,
John Douglas Reginald Silk - an inactive director whose contract began on 27 Mar 1996 and was terminated on 30 Jul 2004.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 26042, Epsom, Auckland, 1344 (types include: postal, office).
Morvern Investments Limited had been using 1 Kimberley Road, Epsom, Auckland as their registered address up until 14 Jul 2022.
Old names for this company, as we managed to find at BizDb, included: from 20 May 1996 to 27 Aug 2008 they were named Jervois Hospital Properties Limited, from 18 Sep 1986 to 20 May 1996 they were named Pen International Limited and from 01 Sep 1982 to 18 Sep 1986 they were named Pen Mason Limited.
A total of 3250000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1625000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1625000 shares (50 per cent).

Previous addresses

Address #1: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2015 to 14 Jul 2022

Address #2: Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2013 to 28 May 2015

Address #3: Apt 45, Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1001 New Zealand

Registered address used from 14 Jun 2006 to 22 Mar 2013

Address #4: Apt 45, Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1001 New Zealand

Physical address used from 06 Aug 2004 to 22 Mar 2013

Address #5: Cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga

Registered address used from 06 Aug 2004 to 14 Jun 2006

Address #6: 6a Wagener Place, St Lukes, Auckland

Physical address used from 17 Jun 1997 to 06 Aug 2004

Address #7: 6a Wagener Place, Mt Albert, Auckland

Registered address used from 17 Jun 1997 to 06 Aug 2004

Previous Shareholders

Gerald John Bethell - Director

Appointment date: 19 Jun 2019

Andrew James Bethell - Director

Appointment date: 08 Apr 2021

Richard Stuart Taylor James - Director

Appointment date: 11 May 2021

Gordon John Bethell - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 31 Mar 2021

John Douglas Reginald Silk - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 30 Jul 2004

Ian David Morris - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 30 Jul 2004

Noeline Beryl Whitehead - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 20 Apr 2001

Ralph Henry Stillwell - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 01 Jul 1999