General information

Morphing Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041976845
New Zealand Business Number
5805207
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Morphing Property Holdings Limited (NZBN 9429041976845) was started on 16 Sep 2015. 2 addresses are currently in use by the company: 19 Tui Crescent, Waiatarua, Auckland, 0604 (type: registered, physical). 22 Catherine Street, Henderson, Waitakere City had been their registered address, until 09 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Paterson, Ian Douglas (a director) located at Waiatarua, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Boundy, Anita Raywyn (a director) - located at Waiatarua, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Morphing Property Holdings Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Waitakere City, 0612 Service & physical 16 Sep 2015
19 Tui Crescent, Waiatarua, Auckland, 0604 Registered 09 Oct 2015
Directors
Name and Address Role Period
Ian Douglas Paterson
Waiatarua, Auckland, 0604
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Anita Raywyn Boundy
Waiatarua, Auckland, 0604
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Waitakere City, 0612 Registered 16 Sep 2015 - 09 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paterson, Ian Douglas
Director
Waiatarua
Auckland
0604
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Boundy, Anita Raywyn
Director
Waiatarua
Auckland
0604
16 Sep 2015 - current
Location
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