General information

Morgan O'boyle Trustees Limited

Type: NZ Limited Company (Ltd)
9429046151810
New Zealand Business Number
6290567
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Morgan O'boyle Trustees Limited (issued an NZ business number of 9429046151810) was launched on 24 May 2017. 2 addresses are currently in use by the company: First Floor, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, registered). 9A Reyburn Street, Whangarei, Whangarei had been their registered address, up to 10 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Ganley, Stephen Murray (a director) located at Parahaki, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Hill, Peter Ralph (a director) - located at Whareora. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Smith, Brenda Michelle, located at Rd 1, Whangarei (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Morgan O'boyle Trustees Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
First Floor, 4 Vinery Lane, Whangarei, Whangarei, 0110 Physical & registered & service 10 May 2018
Directors
Name and Address Role Period
Peter Ralph Hill
Whareora, 0175
Address used since 26 Apr 2018
Director 26 Apr 2018 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 26 Apr 2018
Director 26 Apr 2018 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 26 Apr 2018
Director 26 Apr 2018 - current
Sarah Kelly Kessell
Whangarei, 0176
Address used since 26 Apr 2018
Director 26 Apr 2018 - 31 Mar 2023
Daniel Paul Yorke
One Tree Point, One Tree Point, 0118
Address used since 24 May 2017
Director 24 May 2017 - 26 Apr 2018
Michael Anthony Stone
Rd 10, Whangarei, 0170
Address used since 24 May 2017
Director 24 May 2017 - 30 Jul 2017
Addresses
Previous address Type Period
9a Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 24 May 2017 - 10 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
02 May 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hill, Peter Ralph
Director
Whareora
0175
02 May 2018 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
02 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Yorke Stone & Associates Trustees Limited
Shareholder NZBN: 9429030071889
Company Number: 4633819
Entity
24 May 2017 - 02 May 2018
Kessell, Sarah Kelly
Individual
Whangarei
0176
02 May 2018 - 20 Apr 2023
Yorke Stone & Associates Trustees Limited
Shareholder NZBN: 9429030071889
Company Number: 4633819
Entity
Whangarei
Whangarei
0110
24 May 2017 - 02 May 2018

Ultimate Holding Company
Name Yorke Stone & Associates Trustees Limited
Type Ltd
Ultimate Holding Company Number 4633819
Country of origin NZ
Address 9a Reyburn Street
Whangarei
Whangarei 0110
Location