Morpheus Trustees Limited was incorporated on 07 Nov 2013 and issued a number of 9429041003923. The registered LTD company has been managed by 5 directors: Nicholas Raymond Scott - an active director whose contract started on 07 Nov 2013,
Henry John Brandts-Giesen - an active director whose contract started on 12 Jun 2018,
Silvia Mcpherson - an active director whose contract started on 06 Jul 2023,
Timothy John Macavoy - an inactive director whose contract started on 07 Nov 2013 and was terminated on 12 Jun 2018,
David Gwyn Lewis - an inactive director whose contract started on 07 Nov 2013 and was terminated on 12 Jun 2018.
According to our database (last updated on 19 Apr 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 07 Oct 2020, Morpheus Trustees Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2013 to 07 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swan Holdings Limited Shareholder NZBN: 9429039821911 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2013 - |
Ultimate Holding Company
Nicholas Raymond Scott - Director
Appointment date: 07 Nov 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Nov 2013
Henry John Brandts-giesen - Director
Appointment date: 12 Jun 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jun 2018
Silvia Mcpherson - Director
Appointment date: 06 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Jul 2023
Timothy John Macavoy - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 12 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2013
David Gwyn Lewis - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 12 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2013
Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue
Domain Vault Limited
18 Viaduct Harbour Avenue
Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue
Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue
Serco New Zealand Training Limited
Level 4, Kpmg Centre
General Management Holdings Limited
18 Vidauct Harbour Avenue