Morden Properties Limited, a registered company, was registered on 15 Mar 1995. 9429038506314 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: A-Tuan Yu - an active director whose contract began on 17 Aug 2015,
Chien Yuan Wang - an inactive director whose contract began on 15 Nov 1995 and was terminated on 17 Aug 2015,
Clive Robert Carter - an inactive director whose contract began on 12 Oct 1995 and was terminated on 15 Nov 1995,
John Raymond Ferner - an inactive director whose contract began on 15 Mar 1995 and was terminated on 12 Oct 1995.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 1336 Glenbrook Road, Rd 1, Glenbrook, 2681 (types include: registered, service).
Morden Properties Limited had been using Level 8, Brookfields House, 19 Victoria Street West, Auckland as their registered address up until 13 Feb 2006.
One entity controls all company shares (exactly 10 shares) - Yu, A-Tuan - located at 2681, Rd 1, Waiuku.
Previous addresses
Address #1: Level 8, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 07 Mar 1998 to 13 Feb 2006
Address #2: C/- Moy Eng, Chartered Accountant, 2a/153 Stoddard Rd, Mt Roskill, Auckland
Physical address used from 07 Mar 1998 to 13 Feb 2006
Address #3: Level 8, Brookfields House, 19 Victoria Street West, Auckland
Physical address used from 07 Mar 1998 to 07 Mar 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Yu, A-tuan |
Rd 1 Waiuku 2681 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Chien-yuan |
R D 1 Waiuku New Zealand |
15 Mar 1995 - 16 Nov 2015 |
A-tuan Yu - Director
Appointment date: 17 Aug 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 Aug 2015
Chien Yuan Wang - Director (Inactive)
Appointment date: 15 Nov 1995
Termination date: 17 Aug 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 04 Mar 2010
Clive Robert Carter - Director (Inactive)
Appointment date: 12 Oct 1995
Termination date: 15 Nov 1995
Address: St Heliers, Auckland,
Address used since 12 Oct 1995
John Raymond Ferner - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 12 Oct 1995
Address: St Heliers, Auckland,
Address used since 15 Mar 1995
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