Morwood Holdings Limited

Morwood Holdings Limited, a registered company, was launched on 02 Apr 1993. 9429038858277 is the number it was issued. This company has been run by 5 directors: Gavin Perry Morris - an active director whose contract began on 26 Aug 1996,
Lica Gaye Lightwood - an active director whose contract began on 01 Nov 2007,
Lisa Lightwood - an inactive director whose contract began on 26 Aug 1996 and was terminated on 01 Nov 2007,
Clifton Killip Lyon - an inactive director whose contract began on 02 Apr 1993 and was terminated on 26 Aug 1996,
Michael Austin Lucas - an inactive director whose contract began on 02 Apr 1993 and was terminated on 26 Aug 1996.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 227A Main Road, Tairua, Tairua, 3508 (type: registered, service).
Morwood Holdings Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up to 06 Oct 2022.
Previous names for this company, as we established at BizDb, included: from 02 Apr 1993 to 31 May 1993 they were named Lucon Shelf Company No.79 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 26 Aug 2019 to 06 Oct 2022

Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 06 Jan 2003 to 26 Aug 2019

Address #3: C/- Harts, Chartered Accountants, 1st Floor, Westpac Buidling, 19 Wellington Street, Howick, Auckland

Registered address used from 15 Aug 2000 to 06 Jan 2003

Address #4: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address #5: 17 Ardmore Road, Herne Bay, Auckland

Physical & registered address used from 28 Jul 1999 to 15 Aug 2000

Address #6: 1st Floor, National Bank House, 6 Osterley Way, Manukkau

Registered address used from 25 Mar 1994 to 28 Jul 1999

Gavin Perry Morris - Director

Appointment date: 26 Aug 1996

Lica Gaye Lightwood - Director

Appointment date: 01 Nov 2007

Lisa Lightwood - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 01 Nov 2007

Clifton Killip Lyon - Director (Inactive)

Appointment date: 02 Apr 1993

Termination date: 26 Aug 1996

Michael Austin Lucas - Director (Inactive)

Appointment date: 02 Apr 1993

Termination date: 26 Aug 1996