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General information

Huw Marie Investments Limited

Type: NZ Limited Company (Ltd)
9429034196816
New Zealand Business Number
1797724
Company Number
Registered
Company Status

Huw Marie Investments Limited (issued an NZ business number of 9429034196816) was started on 03 Apr 2006. 2 addresses are in use by the company: Level 10, 15 Murphy Street,, Thorndon, Wellington, 6011 (type: registered, physical). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, until 01 Aug 2022. Huw Marie Investments Limited used other names, namely: The Huw Marie Investments Limited from 03 Apr 2006 to 04 Apr 2006. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Ftl Trustees (Tat) Limited (an entity) located at Thorndon, Wellington postcode 6011,
Morgan, Joanne (an individual) located at Oriental Bay, Wellington,
Morgan, Gareth (an individual) located at Oriental Bay, Wellington. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Level 10, 15 Murphy Street,, Thorndon, Wellington, 6011 Registered & physical & service 01 Aug 2022
Last updated:
Directors
Name and Address Role Period
Jessi Morgan
Oriental Bay, Wellington, 6011
Address used since 27 Apr 2017
Director 06 Jul 2007 - current
Joanne Morgan
Oriental Bay, Wellington, 6011
Address used since 27 Apr 2017
Director 18 Dec 2007 - current
Gareth Morgan
Oriental Bay, Wellington, 6011
Address used since 27 Apr 2017
Director 18 Dec 2007 - current
Charles Purcell
Roseneath, Wellington, 6011
Address used since 03 Apr 2006
Director 03 Apr 2006 - 11 Apr 2019
Gareth Morgan
Oriental Bay, Wellington,
Address used since 03 Apr 2006
Director 03 Apr 2006 - 05 Jul 2007
Joanne Morgan
Oriental Bay, Wellington,
Address used since 03 Apr 2006
Director 03 Apr 2006 - 05 Jul 2007
Addresses
Previous address Type Period
Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 Registered & physical 06 May 2022 - 01 Aug 2022
4 Sar Street, Pipitea, Wellington, 6012 Registered & physical 05 May 2017 - 06 May 2022
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 28 Jun 2016 - 05 May 2017
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 06 May 2015 - 28 Jun 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 04 Jul 2011 - 06 May 2015
Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt, Wellington Registered & physical 03 Apr 2006 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ftl Trustees (tat) Limited
Shareholder NZBN: 9429047331259
Entity (NZ Limited Company) 		Thorndon
Wellington
6011 		26 Apr 2019 - current
Morgan, Joanne
Individual 		Oriental Bay
Wellington
 03 Apr 2006 - current
Morgan, Gareth
Individual 		Oriental Bay
Wellington
 03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Purcell, Charles
Individual 		Roseneath
Wellington
 03 Apr 2006 - 26 Apr 2019
Location
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