General information

Morley & Co Limited

Type: NZ Limited Company (Ltd)
9429038713323
New Zealand Business Number
624134
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

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
Contact info
64 22 3553868
Phone (Phone)
info@drysite.co.nz
Email
hello@morleyandco.nz
Email
www.drysite.co.nz
Website
www.morleyandco.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
31 Barrys Point Road, Takapuna, Auckland, 0622 Office 30 Oct 2020
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faulkner, Nicola
Individual
Bayswater
Auckland
0622
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Faulkner, Piers Morley
Director
Bayswater
Auckland
0622
30 Oct 2020 - current

Historic shareholders

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
Location
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