General information
Morvern Nominees Limited
Type: NZ Limited Company (Ltd)9429034922507
New Zealand Business Number
1605667
Company Number
Registered
Company Status
Morvern Nominees Limited (issued an NZ business number of 9429034922507) was launched on 23 Feb 2005. 4 addresses are currently in use by the company: Unit 203, 47 Union Street, Auckland Central, Auckland, 1010 (type: registered, service). 37 Morvern Road, Mt Eden, Auckland had been their physical address, up to 29 Jul 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Worthington, Philip John (an individual) located at Auckland Central, Auckland postcode 1010,
Worthington, Joanne (an individual) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 705, 135 Grafton Road, Grafton, Auckland, 1010 | Registered | 05 Aug 2011 |
| Flat 705, 135 Grafton Road, Grafton, Auckland, 1010 | Physical & service | 29 Jul 2014 |
| Unit 203, 47 Union Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Worthington
Auckland Central, Auckland, 1010
Address used since 03 Jul 2023
Grafton, Auckland, 1010
Address used since 11 Jul 2011 |
Director | 23 Feb 2005 - current |
|
Joanne Worthington
Auckland Central, Auckland, 1010
Address used since 03 Jul 2023
Grafton, Auckland, 1010
Address used since 11 Jul 2011 |
Director | 23 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Morvern Road, Mt Eden, Auckland | Physical | 23 Feb 2005 - 29 Jul 2014 |
| 37 Morvern Road, Mt Eden, Auckland | Registered | 23 Feb 2005 - 05 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Philip John Individual |
Auckland Central Auckland 1010 |
23 Feb 2005 - current |
|
Worthington, Joanne Individual |
Auckland Central Auckland 1010 |
23 Feb 2005 - current |
Location
Companies nearby
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Am Bwell International Limited 707/135 Grafton Road |
|
Ag & Bjr Holdings Limited Apt 103,135 Grafton Road |
|
Manukau Hardware Limited Apartment 103, 135 Grafton Road |
|
T J & P M Kennard Limited 707/135 Grafton Road |
|
Ens Anaesthesia Limited Flat 203, 135 Grafton Road |
|
Third Space Trust 106/135 Grafton Road |