General information
Marie Morgan Trustee Co Limited
Type: NZ Limited Company (Ltd)9429041621264
New Zealand Business Number
5606159
Company Number
Registered
Company Status
Marie Morgan Trustee Co Limited (issued an NZ business identifier of 9429041621264) was registered on 24 Feb 2015. 2 addresses are in use by the company: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 25 Picton Street, Cockle Bay, Auckland had been their physical address, up until 07 Sep 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Divers, Leslie Wilfred (a director) located at Highland Park, Auckland postcode 2010. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Wilfred Divers
Highland Park, Auckland, 2010
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - current |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 18 Sep 2018
East Tamaki Heights, Auckland, 2016
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 01 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Picton Street, Cockle Bay, Auckland, 2014 | Physical & registered | 24 Feb 2015 - 07 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Leslie Wilfred Director |
Highland Park Auckland 2010 |
24 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
24 Feb 2015 - 04 Nov 2021 |
Location
Companies nearby
 |
Thorpe Enterprises (2007) Limited 25 Picton Street |
|
Kjw Property Limited 25 Picton Street |
|
Pure Architecture Limited 5/21 Picton Street |
|
Vincent Street Limited 27 Picton Street |
|
Lucy Investments Limited 27 Picton Street |
|
E.k Barista Limited 27 Picton Street |