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Morphing Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041976845
NZBN
5805207
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
22 Catherine Street
Henderson
Waitakere City 0612
New Zealand
Service & physical address used since 16 Sep 2015
19 Tui Crescent
Waiatarua
Auckland 0604
New Zealand
Registered address used since 09 Oct 2015

Morphing Property Holdings Limited was started on 16 Sep 2015 and issued a New Zealand Business Number of 9429041976845. This registered LTD company has been supervised by 2 directors: Ian Douglas Paterson - an active director whose contract started on 16 Sep 2015,
Anita Raywyn Boundy - an active director whose contract started on 16 Sep 2015.
According to our data (updated on 03 Apr 2024), this company registered 1 address: 19 Tui Crescent, Waiatarua, Auckland, 0604 (types include: registered, physical).
Until 09 Oct 2015, Morphing Property Holdings Limited had been using 22 Catherine Street, Henderson, Waitakere City as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Paterson, Ian Douglas (a director) located at Waiatarua, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Boundy, Anita Raywyn - located at Waiatarua, Auckland. Morphing Property Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand

Registered address used from 16 Sep 2015 to 09 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Paterson, Ian Douglas Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Boundy, Anita Raywyn Waiatarua
Auckland
0604
New Zealand
Directors

Ian Douglas Paterson - Director

Appointment date: 16 Sep 2015

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 16 Sep 2015


Anita Raywyn Boundy - Director

Appointment date: 16 Sep 2015

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 16 Sep 2015

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