General information

Morph Hair Studio Limited

Type: NZ Limited Company (Ltd)
9429035739586
New Zealand Business Number
1411260
Company Number
Registered
Company Status

Morph Hair Studio Limited (New Zealand Business Number 9429035739586) was registered on 01 Oct 2003. 3 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, service). 39 Thackeray Street, Hamilton had been their registered address, up until 20 Oct 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Rogers, David Clifden (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rogers, David Clifden (an individual) - located at Huntington, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rogers, Irihia Hautorurangi Manawanui Christine, located at Huntington, Hamilton (an individual). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered 20 Oct 2021
67 Seddon Road, Frankton, Hamilton, 3204 Physical 02 Nov 2022
67 Seddon Road, Frankton, Hamilton, 3204 Registered & service 14 Nov 2022
Directors
Name and Address Role Period
David Clifden Rogers
Huntington, Hamilton, 3210
Address used since 19 Oct 2017
Western Heights, Hamilton, 3200
Address used since 30 Oct 2009
Director 01 Oct 2003 - current
Nicola Ann Otto
Hamilton, 3204
Address used since 31 Oct 2005
Director 01 Oct 2003 - 23 Aug 2010
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered 16 Oct 2006 - 20 Oct 2021
39 Thackeray Street, Hamilton Physical 16 Oct 2006 - 02 Nov 2022
Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton Registered & physical 01 Oct 2003 - 16 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
09 Oct 2006 - current
Rogers, David Clifden
Individual
Huntington
Hamilton
3210
09 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, David Clifden
Individual
Huntington
Hamilton
3210
09 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Irihia Hautorurangi Manawanui Christine
Individual
Huntington
Hamilton
3210
19 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Rs & Na Otto Family Trust
Other
15 Jun 2006 - 27 Jun 2010
Otto, Rupert Samuel
Individual
Hamilton
01 Oct 2003 - 24 Aug 2010
Otto, Nicola Ann
Individual
Hamilton
15 Jun 2006 - 24 Aug 2010
Rogers, David Clifden
Individual
Hamilton
01 Oct 2003 - 15 Jun 2006
Otto, Nicola Ann
Individual
Hamilton
09 Oct 2006 - 24 Aug 2010
Null - Rs & Na Otto Family Trust
Other
15 Jun 2006 - 27 Jun 2010
Null - The Dave Rogers Family Trust
Other
15 Jun 2006 - 15 Jun 2006
Otto, Nicola Ann
Individual
Hamilton
01 Oct 2003 - 31 Oct 2005
The Dave Rogers Family Trust
Other
15 Jun 2006 - 15 Jun 2006
Location
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