Morcamham Limited, a registered company, was incorporated on 22 Dec 2016. 9429045891625 is the NZBN it was issued. The company has been run by 4 directors: Rae Annette Rouse - an active director whose contract began on 22 Dec 2016,
Cameron R. - an active director whose contract began on 07 Feb 2017,
Morgan Charles Rouse - an inactive director whose contract began on 13 Feb 2017 and was terminated on 06 Aug 2021,
Hamish Ashling Howley-Rouse - an inactive director whose contract began on 13 Feb 2017 and was terminated on 17 Jul 2021.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 145 School Road, Clive, Clive, 4102 (types include: registered, physical).
Morcamham Limited had been using 57 Island Bay Road, Beach Haven, Auckland as their registered address up to 28 Nov 2017.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: 57 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 22 Dec 2016 to 28 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Rouse, Morgan Charles |
Birkenhead Auckland 0746 New Zealand |
27 Feb 2017 - |
Director | Morgan Charles Rouse |
Birkenhead Auckland 0746 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Rouse, Rae Annette |
Clive Clive 4102 New Zealand |
22 Dec 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Rouse, Cameron James | 27 Feb 2017 - | |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Howley-rouse, Hamish Ashling |
Glen Innes Auckland 1071 New Zealand |
27 Feb 2017 - |
Director | Hamish Ashling Howley-rouse |
Glen Innes Auckland 1071 New Zealand |
27 Feb 2017 - |
Rae Annette Rouse - Director
Appointment date: 22 Dec 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Dec 2016
Address: Clive, Clive, 4102 New Zealand
Address used since 20 Nov 2017
Cameron R. - Director
Appointment date: 07 Feb 2017
Morgan Charles Rouse - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 06 Aug 2021
Address: Birkenhead, Auckland, 0746 New Zealand
Address used since 13 Feb 2017
Hamish Ashling Howley-rouse - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 17 Jul 2021
Address: Glen Innes, Auckland, 1071 New Zealand
Address used since 13 Feb 2017
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