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Morcamham Limited

Type: NZ Limited Company (Ltd)
9429045891625
NZBN
6201427
Company Number
Registered
Company Status
Current address
145 School Road
Clive
Clive 4102
New Zealand
Registered & physical & service address used since 28 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Rouse, Morgan Charles Birkenhead
Auckland
0746
New Zealand
Director Morgan Charles Rouse Birkenhead
Auckland
0746
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Rouse, Rae Annette Clive
Clive
4102
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Rouse, Cameron James
Shares Allocation #4 Number of Shares: 25
Individual Howley-rouse, Hamish Ashling Glen Innes
Auckland
1071
New Zealand
Director Hamish Ashling Howley-rouse Glen Innes
Auckland
1071
New Zealand
Directors

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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