Morgan O'boyle Trustees Limited, a registered company, was incorporated on 24 May 2017. 9429046151810 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 6 directors: Peter Ralph Hill - an active director whose contract began on 26 Apr 2018,
Stephen Murray Ganley - an active director whose contract began on 26 Apr 2018,
Brenda Michelle Smith - an active director whose contract began on 26 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 26 Apr 2018 and was terminated on 31 Mar 2023,
Daniel Paul Yorke - an inactive director whose contract began on 24 May 2017 and was terminated on 26 Apr 2018.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, registered).
Morgan O'boyle Trustees Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their registered address until 10 May 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (33 shares 33%) made up of 1 entity.
Previous address
Address: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 24 May 2017 to 10 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Hill, Peter Ralph |
Whareora 0175 New Zealand |
02 May 2018 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yorke Stone & Associates Trustees Limited Shareholder NZBN: 9429030071889 Company Number: 4633819 |
24 May 2017 - 02 May 2018 | |
| Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
| Entity | Yorke Stone & Associates Trustees Limited Shareholder NZBN: 9429030071889 Company Number: 4633819 |
Whangarei Whangarei 0110 New Zealand |
24 May 2017 - 02 May 2018 |
Ultimate Holding Company
Peter Ralph Hill - Director
Appointment date: 26 Apr 2018
Address: Whareora, 0175 New Zealand
Address used since 26 Apr 2018
Stephen Murray Ganley - Director
Appointment date: 26 Apr 2018
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 26 Apr 2018
Brenda Michelle Smith - Director
Appointment date: 26 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 26 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 26 Apr 2018
Daniel Paul Yorke - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 26 Apr 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 24 May 2017
Michael Anthony Stone - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 30 Jul 2017
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 24 May 2017
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