General information

Morph Construction Limited

Type: NZ Limited Company (Ltd)
9429033865171
New Zealand Business Number
1866373
Company Number
Registered
Company Status

Morph Construction Limited (New Zealand Business Number 9429033865171) was started on 27 Sep 2006. 2 addresses are currently in use by the company: Cnr Harris & Richmond Streets, Waitara (type: physical, registered). 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 599 shares (49.92 per cent of shares), namely:
C & H Mattson Trustee Limited (an entity) located at New Plymouth postcode 4310,
Mattson, Campbell Thear (an individual) located at Bell Block, New Plymouth postcode 4312,
Mattson, Hannah Clare (an individual) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Barnett, Grant Philip (an individual) - located at Merrilands, New Plymouth,
G & A Barnett Trustee Limited (an entity) - located at Merrilands, New Plymouth,
Barnett, Annette Marie (an individual) - located at Merrilands, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mattson, Campbell Thear, located at Bell Block, New Plymouth (an individual). Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
Cnr Harris & Richmond Streets, Waitara Physical & registered & service 27 Sep 2006
Directors
Name and Address Role Period
Campbell Thear Mattson
Bell Block, New Plymouth, 4312
Address used since 13 Apr 2011
Director 27 Sep 2006 - current
Annette Marie Barnett
Merrilands, New Plymouth, 4312
Address used since 24 Mar 2016
Director 15 Dec 2008 - current
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
Entity (NZ Limited Company)
New Plymouth
4310
09 Mar 2018 - current
Mattson, Campbell Thear
Individual
Bell Block
New Plymouth
4312
16 Jun 2009 - current
Mattson, Hannah Clare
Individual
Bell Block
New Plymouth
4312
16 Jun 2009 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Barnett, Grant Philip
Individual
Merrilands
New Plymouth
4312
05 May 2008 - current
G & A Barnett Trustee Limited
Shareholder NZBN: 9429046276728
Entity (NZ Limited Company)
Merrilands
New Plymouth
4312
09 Mar 2018 - current
Barnett, Annette Marie
Individual
Merrilands
New Plymouth
4312
05 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mattson, Campbell Thear
Individual
Bell Block
New Plymouth
4312
16 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barnett, Annette Marie
Individual
Merrilands
New Plymouth
4312
05 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
16 Jun 2009 - 09 Mar 2018
Phelan, Barbara
Individual
Waitara
05 May 2008 - 05 May 2008
Mattson, Campbell Thear
Individual
Waitara
27 Sep 2006 - 16 Jun 2009
Phelan, David
Individual
Waitara
05 May 2008 - 05 May 2008
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
16 Jun 2009 - 09 Mar 2018
Location
Companies nearby