General information

Morph Homes Limited

Type: NZ Limited Company (Ltd)
9429032557596
New Zealand Business Number
2173371
Company Number
Registered
Company Status

Morph Homes Limited (issued a New Zealand Business Number of 9429032557596) was registered on 25 Sep 2008. 2 addresses are currently in use by the company: 39 Beach Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). 2 Corbett Road, Bell Block, New Plymouth had been their physical address, until 07 Apr 2021. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3 shares (2.5 per cent of shares), namely:
Barron, Rhys (an individual) located at Upper Vogeltown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 70.83 per cent of all shares (exactly 85 shares); it includes
C & H Mattson Trustee Limited (an entity) - located at New Plymouth. Next there is the next group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Ohlendorf, Klaus, located at Merrilands, New Plymouth (an individual). Our information was updated on 12 Feb 2024.

Current address Type Used since
39 Beach Street, Fitzroy, New Plymouth, 4312 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Campbell Thear Mattson
Strandon, New Plymouth, 4312
Address used since 29 Mar 2019
Lepperton, New Plymouth, 4373
Address used since 25 Mar 2014
Merrilands, New Plymouth, 4312
Address used since 22 May 2017
Director 25 Sep 2008 - current
Glen Brian Stephens
New Plymouth, 4312
Address used since 26 Mar 2021
New Plymouth, 4312
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Previous address Type Period
2 Corbett Road, Bell Block, New Plymouth, 4312 Physical & registered 02 Apr 2014 - 07 Apr 2021
52a Currie Street, New Plymouth, New Plymouth, 4310 Registered & physical 28 Jul 2011 - 02 Apr 2014
18 Parkvue Drive, Bell Block, New Plymouth Registered & physical 25 Sep 2008 - 28 Jul 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Barron, Rhys
Individual
Upper Vogeltown
New Plymouth
4310
19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
Entity (NZ Limited Company)
New Plymouth
4310
03 Feb 2017 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Ohlendorf, Klaus
Individual
Merrilands
New Plymouth
4312
08 Mar 2022 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Stephens Business Trustee Limited
Shareholder NZBN: 9429044979065
Entity (NZ Limited Company)
New Plymouth
4310
08 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Mattson, Campbell Thear
Individual
Strandon
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Campbell Thear
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Campbell Thear
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
21 Mar 2013 - 21 Mar 2013
Mattson, Hannah Clare
Individual
Strandon
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Hannah Clare
Individual
Strandon
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Hannah Clare
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Campbell Thear
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Hannah Clare
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Hannah Clare
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Mattson, Hannah Clare
Individual
Strandon
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
21 Mar 2013 - 03 Feb 2017
Mattson, Campbell Thear
Individual
Merrilands
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
21 Mar 2013 - 03 Feb 2017
Mattson, Campbell Thear
Individual
Strandon
New Plymouth
4312
25 Sep 2008 - 29 Mar 2019
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
21 Mar 2013 - 21 Mar 2013
Location
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