Morphett Securities Limited, a registered company, was incorporated on 27 Jul 2005. 9429034632994 is the NZ business number it was issued. The company has been managed by 2 directors: Gavin Randall Morphett - an active director whose contract began on 27 Jul 2005,
Angela Teresa Morphett - an active director whose contract began on 01 Apr 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Highview Terrace, Queenstown, 9300 (category: registered, physical).
Morphett Securities Limited had been using 7 Nugget Knob, Goldfield Heights, Queenstown 9300 as their physical address up until 04 Jun 2013.
One entity controls all company shares (exactly 1000 shares) - Morphett, Gavin Randall - located at 9300, Queenstown, Queenstown.
Previous addresses
Address: 7 Nugget Knob, Goldfield Heights, Queenstown 9300 New Zealand
Physical & registered address used from 05 May 2008 to 04 Jun 2013
Address: 28 Nugget Knob, Goldfield Heights, Queenstown 9300
Physical & registered address used from 19 Sep 2006 to 05 May 2008
Address: 4 Sunrise Lane, Queenstown
Registered & physical address used from 27 Jul 2005 to 19 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morphett, Gavin Randall |
Queenstown Queenstown 9300 New Zealand |
27 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morphett, Angela Teresa |
Queenstown 9300 New Zealand |
30 Apr 2008 - 26 Jun 2013 |
Gavin Randall Morphett - Director
Appointment date: 27 Jul 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 19 May 2014
Angela Teresa Morphett - Director
Appointment date: 01 Apr 2008
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 19 May 2014
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