Morgan Steel Financial Services Limited
Type: NZ Limited Company (Ltd)Morgan Steel Financial Services Limited (issued an NZ business identifier of 9429033330310) was incorporated on 21 Jun 2007. 5 addresess are currently in use by the company: Level 1, R251 State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 31 Bradley Avenue, Pyes Pa, Tauranga had been their registered address, until 11 Nov 2020. Morgan Steel Financial Services Limited used other aliases, namely: Morgan Steel Mortgages Limited from 21 Jun 2007 to 09 Feb 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sheridan, Lucy Caroline (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sheridan, James Brendan (an individual) - located at Pyes Pa, Tauranga. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Morgan Steel Financial Services Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 16439, Bethlehem, Tauranga, 3147 | Postal | 26 Nov 2019 |
| R251 State Highway 2, Bethlehem, Tauranga, 3110 | Office & delivery | 26 Nov 2019 |
| Level 1, R251 State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brendan Sheridan
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2013 |
Director | 21 Jun 2007 - current |
|
Catherine Lisa Drew
Welcome Bay, Tauranga, 3112
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
| R251 State Highway 2 , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 31 Bradley Avenue, Pyes Pa, Tauranga, 3112 | Registered & physical | 13 Sep 2019 - 11 Nov 2020 |
| R251 State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical | 11 Sep 2019 - 13 Sep 2019 |
| 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 20 Jul 2012 - 11 Sep 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 26 Apr 2011 - 20 Jul 2012 |
| 1260 Cameron Road, Greerton, Tauranga 3142 | Physical & registered | 08 Sep 2009 - 26 Apr 2011 |
| C/-kpmg Limited, 35 Grey Street, Tauranga | Physical & registered | 21 Jun 2007 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Lucy Caroline Individual |
Pyes Pa Tauranga 3112 |
01 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, James Brendan Individual |
Pyes Pa Tauranga 3112 |
21 Jun 2007 - current |
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