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Mornington Post Office Limited

Type: NZ Limited Company (Ltd)
9429041339527
NZBN
5404581
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 Nov 2016
P O Box 7104
Mornington
Dunedin 9040
New Zealand
Postal address used since 11 Dec 2019

Mornington Post Office Limited was registered on 25 Jul 2014 and issued a number of 9429041339527. This registered LTD company has been supervised by 2 directors: Damian Murray John Black - an active director whose contract started on 25 Jul 2014,
Tania Olive Mercer - an active director whose contract started on 25 Jul 2014.
As stated in BizDb's database (updated on 20 Apr 2024), this company filed 1 address: P O Box 7104, Mornington, Dunedin, 9040 (types include: postal, registered).
Until 29 Nov 2016, Mornington Post Office Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Hgw Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Black, Damian Murray John (a director) located at Dunedin Central, Dunedin postcode 9016,
Mercer, Tania Olive (a director) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Black, Damian Murray John - located at Dunedin Central, Dunedin.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mercer, Tania Olive, located at Dunedin Central, Dunedin (a director). Mornington Post Office Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Aug 2014 to 29 Nov 2016

Address #2: 5th Floor, 229 Moray Place, Dunedin, 9058 New Zealand

Physical & registered address used from 25 Jul 2014 to 07 Aug 2014

Contact info
damianblack@alliedsecurity.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Director Black, Damian Murray John Dunedin Central
Dunedin
9016
New Zealand
Director Mercer, Tania Olive Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Black, Damian Murray John Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mercer, Tania Olive Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Directors

Damian Murray John Black - Director

Appointment date: 25 Jul 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 04 Nov 2022

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 25 Jul 2014


Tania Olive Mercer - Director

Appointment date: 25 Jul 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 04 Nov 2022

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 25 Jul 2014

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