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).
Previous address
Address #1: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand
Registered address used from 16 Sep 2015 to 09 Oct 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Paterson, Ian Douglas |
Waiatarua Auckland 0604 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Boundy, Anita Raywyn |
Waiatarua Auckland 0604 New Zealand |
16 Sep 2015 - |
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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