General information

Nathalia Properties Limited

Type: NZ Limited Company (Ltd)
9429036559985
New Zealand Business Number
1199609
Company Number
Registered
Company Status

Nathalia Properties Limited (issued an NZBN of 9429036559985) was launched on 16 May 2002. 2 addresses are currently in use by the company: 1084 Junction Road, Egmont Village Mail Centre, New Plymouth, 4361 (type: registered, service). 1084 Junction Road, Egmont Village, Taranaki had been their registered address, up to 26 Sep 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (15 shares); it includes
Morse, Philip Davidson (an individual) - located at Egmont Village, Inglewood,
Morse, Richard Arthur (a director) - located at Merrilands, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Morse, Philip Davidson, located at Egmont Village, Inglewood (an individual),
Morse, Richard Arthur, located at Merrilands, New Plymouth (a director). Our database was last updated on 10 Apr 2024.

Current address Type Used since
1084 Junction Road, Egmont Village, Taranaki Physical 16 May 2002
1084 Junction Road, Egmont Village Mail Centre, New Plymouth, 4361 Registered & service 26 Sep 2023
Contact info
64 6 7522596
Phone (Phone)
turinz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Arthur Morse
Merrilands, New Plymouth, 4312
Address used since 15 Sep 2015
Director 23 Jan 2006 - current
Shane Davidson Morse
Merrilands, New Plymouth, 4312
Address used since 15 Sep 2015
Director 23 Jan 2006 - current
Philip Davidson Morse
Egmont Village, Taranaki,
Address used since 06 Jun 2002
Director 06 Jun 2002 - 24 Jun 2011
Stephen George Grantham
New Plymouth,
Address used since 04 Oct 2002
Director 04 Oct 2002 - 20 Jan 2006
Cedric George Grantham
New Plymouth,
Address used since 06 Jun 2002
Director 06 Jun 2002 - 04 Oct 2002
Morse Philip Davidson
Egmont Village, Taranaki,
Address used since 16 May 2002
Director 16 May 2002 - 06 Jun 2002
Grantham Cedric George
New Plymouth,
Address used since 16 May 2002
Director 16 May 2002 - 06 Jun 2002
Addresses
Previous address Type Period
1084 Junction Road, Egmont Village, Taranaki Registered & service 16 May 2002 - 26 Sep 2023
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Morse, Philip Davidson
Individual
Egmont Village
Inglewood
4386
06 Sep 2016 - current
Morse, Richard Arthur
Director
Merrilands
New Plymouth
4312
06 Sep 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Morse, Philip Davidson
Individual
Egmont Village
Inglewood
4386
06 Sep 2016 - current
Morse, Richard Arthur
Director
Merrilands
New Plymouth
4312
06 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Morse, Shane Davidson
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
Young, Peter Joseph
Individual
New Plymouth
25 Jan 2006 - 10 Sep 2012
Morse, Shane Davidson
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
King, Dennis John
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
Morse, Shane Davidson
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
Richard Holdings Limited
Shareholder NZBN: 9429036658343
Company Number: 1182873
Entity
16 May 2002 - 25 Jan 2006
Morse, Shane Davidson
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
King, Dennis John
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
Richard Holdings Limited
Shareholder NZBN: 9429036658343
Company Number: 1182873
Entity
16 May 2002 - 25 Jan 2006
Morse, Shane Davidson
Individual
New Plymouth
25 Jan 2006 - 06 Sep 2016
Location
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