General information
Morphum Environmental Limited
Type: NZ Limited Company (Ltd)9429037145873
New Zealand Business Number
1067587
Company Number
Registered
Company Status
80159252669
Australian Business Number
159252669
Australian Company Number
79550833
GST Number
M699945 - Professional, Scientific And Technical Services Nec
M692320 - Civil Engineering Service
Industry classification codes with description
Morphum Environmental Limited (NZBN 9429037145873) was started on 06 Oct 2000. 5 addresess are currently in use by the company: Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (type: office, delivery). Lvl 1, 86 Symonds St, Grafton, Auckland had been their physical address, up until 23 Jun 2020. 300000 shares are allocated to 15 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 12000 shares (4 per cent of shares), namely:
Gleeson, Danielle (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (12000 shares); it includes
Judd, Hana (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (12000 shares, 4%) belongs to 1 entity, namely:
Fitzgerald, Bridget, located at Rd 1, Renwick (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued Morphum Environmental Limited. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 99642, Newmarket, Auckland, New Zealand, 1149 | Postal | 22 Jul 2019 |
| Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 23 Jun 2020 |
| Office 4.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 11 Aug 2020 |
Contact info
64 09 3779779
Phone (Phone)
info@morphum.com (Customer Service)
Email
accounts@morphum.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.morphum.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Gregory Watts
Mount Eden, Auckland, 1024
Address used since 01 Sep 2019
Mount Eden, Auckland, 1024
Address used since 23 Jun 2010 |
Director | 06 Oct 2000 - current |
|
Caleb Clarke
Orakei, Auckland, 1071
Address used since 01 Dec 2009
Orakei, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 06 Oct 2000 - current |
|
Damian John Young
Northcote Point, North Shore City, 0627
Address used since 23 Jun 2010 |
Director | 06 Oct 2000 - 18 Dec 2020 |
|
Shelley Diane Renkema
Howick, Auckland, New Zealand,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 06 Jul 2004 |
|
Rowan Carter
Takapuna, Auckland, N.z.,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 01 Feb 2003 |
Addresses
Principal place of activity
| Office 4.1, 18 Sale Street , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, 86 Symonds St, Grafton, Auckland, 1010 | Physical & registered | 18 Jul 2011 - 23 Jun 2020 |
| Lvl 2, 86 Symonds St, Grafton, Auckland | Registered | 30 Jun 2010 - 18 Jul 2011 |
| Lvl 2 86 Symonds St, Grafton, Auckland | Physical | 08 Jul 2008 - 18 Jul 2011 |
| 7/465 Mt Eden Rd, Mt Eden, Auckland | Physical | 19 Jun 2007 - 08 Jul 2008 |
| 22 Norman Road, Takapuna, Auckland, New Zealand | Physical | 06 Oct 2000 - 19 Jun 2007 |
| 22 Norman Road, Takapuna, Auckland | Registered | 06 Oct 2000 - 30 Jun 2010 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Danielle Individual |
Glenfield Auckland 0629 |
03 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Hana Individual |
Orakei Auckland 1071 |
03 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Bridget Individual |
Rd 1 Renwick 7271 |
03 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
06 Oct 2000 - current |
Shares Allocation #5 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
06 Oct 2000 - current |
Shares Allocation #6 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
06 Oct 2000 - current |
Shares Allocation #7 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
06 Oct 2000 - current |
Shares Allocation #8 Number of Shares: 74999
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
06 Oct 2000 - current |
Shares Allocation #9 Number of Shares: 74999
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
06 Oct 2000 - current |
Shares Allocation #10 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Stuart James Edgar Individual |
Kilbirnie Wellington 6022 |
27 Sep 2019 - current |
Shares Allocation #11 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Stuart William Individual |
Hamilton East Hamilton 3216 |
27 Sep 2019 - current |
Shares Allocation #12 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Mark Ian Individual |
Beachlands Auckland 2018 |
27 Sep 2019 - current |
Shares Allocation #13 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Matthew Philip Individual |
Titirangi Auckland 0604 |
27 Sep 2019 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
06 Oct 2000 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
06 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Ferrick, Oliver Saul Individual |
Titirangi Auckland 0604 |
27 Sep 2019 - 13 Jul 2022 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
23 Feb 2007 - 12 Jan 2021 |
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
23 Feb 2007 - 12 Jan 2021 |
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Feb 2007 - 12 Jan 2021 |
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
23 Feb 2007 - 12 Jan 2021 |
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
23 Feb 2007 - 12 Jan 2021 |
|
Watts, Dean Gregory Individual |
Mount Eden Auckland 1024 |
23 Feb 2007 - 12 Jan 2021 |
|
Young, Damian John Individual |
Northcote Point Auckland 0627 |
23 Feb 2007 - 12 Jan 2021 |
|
Young, Damian John Individual |
Northcote Point Auckland 0627 |
23 Feb 2007 - 12 Jan 2021 |
|
Young, Damian John Individual |
Northcote Point Auckland 0627 |
23 Feb 2007 - 12 Jan 2021 |
|
Young, Damian John Individual |
Northcote Point Auckland 0627 |
06 Oct 2000 - 12 Jan 2021 |
|
Young, Damian John Individual |
Northcote Point Auckland 0627 |
06 Oct 2000 - 12 Jan 2021 |
|
Young, Damian John Individual |
Northcote Point Auckland 0627 |
06 Oct 2000 - 12 Jan 2021 |
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
23 Feb 2007 - 12 Jan 2021 |
|
Clarke, Caleb Individual |
Orakei Auckland 1071 |
23 Feb 2007 - 12 Jan 2021 |
|
Renkema, Shelley Diane Individual |
Howick Auckland, New Zealand |
06 Oct 2000 - 10 Jun 2005 |
Location
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H.i.v. Trust C/- Ednina P Hughes |
|
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|
Acoustical Society Of New Zealand Incorporated C/o Marshall Day Acoustics |
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