Morley & Co Limited (issued an NZ business identifier of 9429038713323) was incorporated on 17 Mar 1994. 4 addresses are currently in use by the company: Po Box 101458, North Shore, Auckland, 0745 (type: postal, office). 14 David Street, Bayswater, Auckland had been their registered address, up to 31 Aug 2017. Morley & Co Limited used other names, namely: Drysite Limited from 08 Aug 2017 to 02 Nov 2020, County Engineering and Technology Limited (17 Mar 1994 to 08 Aug 2017). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Trustee 1103-4623 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Faulkner, Nicola (an individual) located at Bayswater, Auckland postcode 0622,
Faulkner, Piers Morley (a director) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Faulkner, Nicola (an individual) - located at Bayswater, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Faulkner, Piers Morley, located at Bayswater, Auckland (a director). "Club - hospitality" (business classification H453010) is the classification the Australian Bureau of Statistics issued Morley & Co Limited. Our database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4 128 Broadway, Newmarket, Auckland, 1023 | Registered | 31 Aug 2017 |
Level 4 128 Broadway, Newmarket, Auckland, 1023 | Physical & service | 01 Sep 2017 |
Po Box 101458, North Shore, Auckland, 0745 | Postal | 30 Oct 2020 |
31 Barrys Point Road, Takapuna, Auckland, 0622 | Office | 30 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Piers Morley Faulkner
Bayswater, Auckland, 0622
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
Morley Henry Spencer Faulkner
Paremoremo, Albany, 0632
Address used since 20 Apr 2016 |
Director | 17 Mar 1994 - 15 Aug 2017 |
Karen Claudia Faulkner
Paremoremo, Albany, 0632
Address used since 20 Apr 2016 |
Director | 17 Mar 1994 - 15 Aug 2017 |
Type | Used since | |
---|---|---|
31 Barrys Point Road, Takapuna, Auckland, 0622 | Office | 30 Oct 2020 |
17 Orbit Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
14 David Street, Bayswater, Auckland, 0622 | Registered | 23 Aug 2017 - 31 Aug 2017 |
14 David Street, Bayswater, Auckland, 0622 | Physical | 23 Aug 2017 - 01 Sep 2017 |
215 Paremoremo Road, Paremoremo, Auckland, 0632 | Registered & physical | 17 Apr 2015 - 23 Aug 2017 |
5/361 Paremoremo Road, Paremoremo, Auckland, 0632 | Physical & registered | 03 May 2011 - 17 Apr 2015 |
5/361 Paremoremo Road, Albany, North Shore City | Registered & physical | 08 May 2006 - 03 May 2011 |
17a Porana Road, Glenfield, Auckland | Registered & physical | 07 May 2004 - 08 May 2006 |
16a Poland Road, Glenfield, Auckland | Physical | 20 Nov 1998 - 07 May 2004 |
3/95 Ellice Road, Glenfield, Auckland | Registered | 20 Nov 1998 - 07 May 2004 |
Unit 3, 95 Ellice Road, Glenfield, Auckland | Physical | 20 Nov 1998 - 20 Nov 1998 |
569 Kanohi Road, Rd 3, Kaukapakapa, Auckland | Registered | 07 Nov 1995 - 20 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Trustee 1103-4623 Limited Shareholder NZBN: 9429031188579 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Oct 2020 - current |
Faulkner, Nicola Individual |
Bayswater Auckland 0622 |
30 Oct 2020 - current |
Faulkner, Piers Morley Director |
Bayswater Auckland 0622 |
30 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Faulkner, Nicola Individual |
Bayswater Auckland 0622 |
30 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Faulkner, Piers Morley Director |
Bayswater Auckland 0622 |
30 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Faulkner, Morley Henry Spencer Individual |
Paremoremo Albany |
17 Mar 1994 - 30 Oct 2020 |
Faulkner, Karen Claudia Individual |
Paremoremo Albany |
17 Mar 1994 - 30 Oct 2020 |
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