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Morden Properties Limited

Type: NZ Limited Company (Ltd)
9429038506314
NZBN
670432
Company Number
Registered
Company Status
Current address
32 Tiverton Road
Blockhouse Bay
Auckland New Zealand
Registered & physical & service address used since 13 Feb 2006
1336 Glenbrook Road
Rd 1
Glenbrook 2681
New Zealand
Registered & service address used since 26 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Yu, A-tuan Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Chien-yuan R D 1
Waiuku

New Zealand
Directors

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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