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A K J & E A Morpeth Limited

Type: NZ Limited Company (Ltd)
9429040539652
NZBN
87110
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Oct 2015

A K J & E A Morpeth Limited, a registered company, was registered on 03 May 1973. 9429040539652 is the New Zealand Business Number it was issued. "Stationery retailing" (business classification G427220) is how the company has been categorised. The company has been managed by 4 directors: Brynlea Therese Hunter-Morpeth - an active director whose contract began on 23 Sep 2019,
Alan Craig Morpeth - an active director whose contract began on 23 Sep 2019,
Elizabeth Ann Morpeth - an inactive director whose contract began on 29 Oct 1976 and was terminated on 30 Sep 2019,
Alan Keith John Morpeth - an inactive director whose contract began on 29 Oct 1976 and was terminated on 23 Sep 2019.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
A K J & E A Morpeth Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address up until 22 Oct 2015.
A total of 8000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000 shares (50%). Lastly the 3rd share allotment (2000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 18 Apr 2005 to 22 Oct 2015

Address: 428 Don Bucks Rd, Massey

Registered address used from 05 Dec 1997 to 18 Apr 2005

Address: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose

Physical address used from 30 Jun 1997 to 18 Apr 2005

Contact info
64 9 8321162
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Hunter-morpeth, Brynlea Therese Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Morpeth, Elizabeth Ann Huapai
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 2000
Director Morpeth, Alan Craig Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morpeth, Alan Keith John Waitakere
Auckland
Directors

Brynlea Therese Hunter-morpeth - Director

Appointment date: 23 Sep 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Sep 2019


Alan Craig Morpeth - Director

Appointment date: 23 Sep 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Sep 2019


Elizabeth Ann Morpeth - Director (Inactive)

Appointment date: 29 Oct 1976

Termination date: 30 Sep 2019

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 29 Oct 1976


Alan Keith John Morpeth - Director (Inactive)

Appointment date: 29 Oct 1976

Termination date: 23 Sep 2019

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 29 Oct 1976

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