General information
Morphett Securities Limited
Type: NZ Limited Company (Ltd)9429034632994
New Zealand Business Number
1669961
Company Number
Registered
Company Status
Morphett Securities Limited (issued a business number of 9429034632994) was started on 27 Jul 2005. 2 addresses are currently in use by the company: 72 Highview Terrace, Queenstown, 9300 (type: registered, physical). 7 Nugget Knob, Goldfield Heights, Queenstown 9300 had been their physical address, until 04 Jun 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Morphett, Gavin Randall (an individual) located at Queenstown, Queenstown postcode 9300. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Highview Terrace, Queenstown, 9300 | Registered & physical & service | 04 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Randall Morphett
Queenstown, Queenstown, 9300
Address used since 19 May 2014 |
Director | 27 Jul 2005 - current |
|
Angela Teresa Morphett
Queenstown, Queenstown, 9300
Address used since 19 May 2014 |
Director | 01 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Nugget Knob, Goldfield Heights, Queenstown 9300 | Physical & registered | 05 May 2008 - 04 Jun 2013 |
| 28 Nugget Knob, Goldfield Heights, Queenstown 9300 | Physical & registered | 19 Sep 2006 - 05 May 2008 |
| 4 Sunrise Lane, Queenstown | Registered & physical | 27 Jul 2005 - 19 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphett, Gavin Randall Individual |
Queenstown Queenstown 9300 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphett, Angela Teresa Individual |
Queenstown 9300 |
30 Apr 2008 - 26 Jun 2013 |
Location
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