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Morningview Village Limited

Type: NZ Limited Company (Ltd)
9429038115035
NZBN
851561
Company Number
Registered
Company Status
Current address
Johnston O'shea Limited
9-11 Reyburn Street
Whangarei
Other address (Address For Share Register) used since 07 Apr 2009
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical address used since 19 May 2022
1 Princes Street
Paeroa 3600
New Zealand
Service address used since 01 Dec 2022

Morningview Village Limited was launched on 02 Apr 1997 and issued an NZ business number of 9429038115035. The registered LTD company has been managed by 3 directors: David Andrew Mcconnell - an active director whose contract started on 15 Jun 2017,
Craig George Mcconnell - an inactive director whose contract started on 15 Jun 2017 and was terminated on 27 Jul 2021,
George Murray Mcconnell - an inactive director whose contract started on 02 Apr 1997 and was terminated on 15 Jun 2017.
According to our database (last updated on 19 Feb 2024), the company registered 4 addresses: 1 Princes Street, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, 3600 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, Paeroa, 3600 (physical address) among others.
Until 19 May 2022, Morningview Village Limited had been using 86 Southey Road, Rd 11, Opaki as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mcconnell, David Andrew (a director) located at Rd 11, Opaki postcode 5871.

Addresses

Other active addresses

Address #4: 1 Princes Street, Paeroa, 3600 New Zealand

Registered address used from 02 Dec 2022

Previous addresses

Address #1: 86 Southey Road, Rd 11, Opaki, 5871 New Zealand

Registered & physical address used from 13 Apr 2022 to 19 May 2022

Address #2: 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 20 Nov 2019 to 13 Apr 2022

Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 05 Dec 2014 to 20 Nov 2019

Address #4: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 16 Apr 2009 to 05 Dec 2014

Address #5: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 17 Nov 2004 to 16 Apr 2009

Address #6: Halse & Johnson, Chartered Accountants, 4 Vinery Lane, Whangarei

Registered address used from 11 Apr 2000 to 17 Nov 2004

Address #7: Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 24 Nov 1999 to 17 Nov 2004

Address #8: Halse & Johnson, Chartered Accountants, 4 Vinery Lane, Whangarei

Physical address used from 24 Nov 1999 to 24 Nov 1999

Address #9: Halse & Johnson, Chartered Accountants, 4 Vinery Lane, Whangarei

Registered address used from 24 Nov 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Mcconnell, David Andrew Rd 11
Opaki
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Steve Anthony Whangarei
Whangarei
0110
New Zealand
Individual Johnston, Craig Maurice Kensington
Whangarei
0112
New Zealand
Individual Mcconnell, George Murray Rd 3
Whangarei
0173
New Zealand
Directors

David Andrew Mcconnell - Director

Appointment date: 15 Jun 2017

Address: Rd 11, Opaki, 5871 New Zealand

Address used since 15 Oct 2019

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 01 Mar 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 15 Jun 2017


Craig George Mcconnell - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 27 Jul 2021

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 15 Jun 2017


George Murray Mcconnell - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 15 Jun 2017

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 25 Nov 2015

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