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. 6 addresess are currently in use by the company: 112 Lil Place, Coromandel, 3582 (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 Coromandel postcode 3582,
Worthington, Joanne (an individual) located at Coromandel postcode 3582. Our data was last updated on 27 May 2025.
| 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 |
| 112 Lil Place, Coromandel, 3582 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Worthington
Coromandel, 3582
Address used since 13 Nov 2024
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
Coromandel, 3582
Address used since 13 Nov 2024
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 112 Lil Place, Coromandel, 3582 | Registered & service | 21 Nov 2024 |
| 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
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Philip John Individual |
Coromandel 3582 |
23 Feb 2005 - current |
|
Worthington, Joanne Individual |
Coromandel 3582 |
23 Feb 2005 - current |
Location
Companies nearby
 |
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 |
|
Reach 4u Pty Limited Flat 301, 135 Grafton Road |