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Morphett Securities Limited

Type: NZ Limited Company (Ltd)
9429034632994
NZBN
1669961
Company Number
Registered
Company Status
Current address
72 Highview Terrace
Queenstown 9300
New Zealand
Registered & physical & service address used since 04 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Morphett, Gavin Randall Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morphett, Angela Teresa Queenstown
9300
New Zealand
Directors

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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