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Morley Engineering Limited

Type: NZ Limited Company (Ltd)
9429040488271
NZBN
94214
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
1 Silverfield
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 29 Mar 2023

Morley Engineering Limited, a registered company, was launched on 23 Apr 1975. 9429040488271 is the NZ business identifier it was issued. "Engineering research activities" (ANZSIC M691010) is how the company has been classified. The company has been managed by 2 directors: David John Morley - an active director whose contract began on 24 Apr 1985,
Jean Lilian Morley - an active director whose contract began on 24 Apr 1985.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Silverfield, Wairau Valley, Auckland, 0627 (category: registered, service).
Morley Engineering Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 312000 shares are issued to 2 shareholders (2 groups). The first group includes 105848 shares (33.93 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 206152 shares (66.07 per cent).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Streeet, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Streeet, Auckland, 1140 New Zealand

Registered & physical address used from 22 Apr 2013 to 17 Apr 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 27 Apr 2012 to 22 Apr 2013

Address #5: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 11 Apr 2011 to 27 Apr 2012

Address #6: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 11 Apr 2011 to 22 Apr 2013

Address #7: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Apr 2007 to 11 Apr 2011

Address #8: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 05 Apr 2007

Address #9: Level 6, 369 Queen Street, Auckland

Physical address used from 15 Mar 1998 to 07 Oct 2005

Address #10: National Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 09 Sep 1996 to 07 Oct 2005

Contact info
64 4 4449103
22 Feb 2019 Phone
morleyeng@gmail.com
22 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 312000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105848
Individual Morley, Jean Lilian Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 206152
Individual Morley, David John Greenhithe
Auckland
Directors

David John Morley - Director

Appointment date: 24 Apr 1985

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Apr 1985


Jean Lilian Morley - Director

Appointment date: 24 Apr 1985

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Apr 1985

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