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 inactive director whose contract started on 06 Jul 2023 and was terminated on 28 Jan 2025,
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 24 May 2025), 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 2024
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 (Inactive)
Appointment date: 06 Jul 2023
Termination date: 28 Jan 2025
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
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