Morven John Limited was incorporated on 21 Mar 2016 and issued a New Zealand Business Number of 9429042249603. The registered LTD company has been supervised by 3 directors: Steve John Mcmenemy - an active director whose contract began on 21 Mar 2016,
Catriona Morven Babbs - an active director whose contract began on 21 Mar 2016,
Catriona Morven Mcmenemy - an active director whose contract began on 21 Mar 2016.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 10 Jul 2018, Morven John Limited had been using 4011 Great North Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcmenemy, Steve John (a director) located at Waimauku, Waimauku postcode 0812.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcmenemy, Catriona Morven - located at Waimauku, Waimauku. Morven John Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 27 Jun 2017 to 10 Jul 2018
Address: 38 Routley Drive, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 21 Mar 2016 to 10 Jul 2018
Address: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 21 Mar 2016 to 27 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcmenemy, Steve John |
Waimauku Waimauku 0812 New Zealand |
21 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmenemy, Catriona Morven |
Waimauku Waimauku 0812 New Zealand |
02 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Babbs, Catriona Morven |
Glen Eden Auckland 0602 New Zealand |
21 Mar 2016 - 02 Jul 2018 |
Steve John Mcmenemy - Director
Appointment date: 21 Mar 2016
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Jun 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Mar 2016
Catriona Morven Babbs - Director
Appointment date: 21 Mar 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Mar 2016
Catriona Morven Mcmenemy - Director
Appointment date: 21 Mar 2016
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Jun 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Mar 2016
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