General information
Morpheus Trustees Limited
Type: NZ Limited Company (Ltd)9429041003923
New Zealand Business Number
4720779
Company Number
Registered
Company Status
Morpheus Trustees Limited (NZBN 9429041003923) was launched on 07 Nov 2013. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 07 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - current |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Silvia Mcpherson
Kohimarama, Auckland, 1071
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 12 Jun 2018 |
|
David Gwyn Lewis
Herne Bay, Auckland, 1011
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 12 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2013 - 07 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |