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Morath Nz Limited

Type: NZ Limited Company (Ltd)
9429041981580
NZBN
5807668
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
66 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Registered & physical address used since 05 Jan 2021

Morath Nz Limited was incorporated on 16 Sep 2015 and issued an NZ business identifier of 9429041981580. The registered LTD company has been supervised by 4 directors: Wayne Colin Tobeck - an active director whose contract began on 26 Nov 2015,
Daniel M. - an inactive director whose contract began on 13 Oct 2015 and was terminated on 26 Jul 2021,
Wolfgang M. - an inactive director whose contract began on 13 Oct 2015 and was terminated on 26 Jul 2021,
Simon Grant Rollo - an inactive director whose contract began on 16 Sep 2015 and was terminated on 26 Nov 2015.
According to our data (last updated on 26 Nov 2021), this company filed 1 address: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (types include: registered, physical).
Up to 05 Jan 2021, Morath Nz Limited had been using 140 Kohimarama Road, Kohimarama, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 550 shares are held by 1 entity, namely:
Wayne Tobeck (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 2 shareholders, holds 45% shares (exactly 450 shares) and includes
First Light Endeavour Trust Limited - located at Christchurch Central, Christchurch,
Wayne Tobeck - located at Cashmere, Christchurch. Morath Nz Limited is classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous addresses

Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Nov 2020 to 05 Jan 2021

Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Oct 2018 to 05 Nov 2020

Address: 301b Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 23 Jul 2018 to 02 Oct 2018

Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 02 Oct 2015 to 23 Jul 2018

Address: Flat 1a, 85 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2015 to 02 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Wayne Colin Tobeck Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 450
Entity (NZ Limited Company) First Light Endeavour Trust Limited
Shareholder NZBN: 9429041848951
Christchurch Central
Christchurch
8013
New Zealand
Individual Wayne Colin Tobeck Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Morath International Gmbh
Individual Simon Grant Rollo Kohimarama
Auckland
1071
New Zealand
Director Simon Grant Rollo Kohimarama
Auckland
1071
New Zealand

Ultimate Holding Company

11 Oct 2015
Effective Date
Morath International Gmbh
Name
Company
Type
DE
Country of origin
Directors

Wayne Colin Tobeck - Director

Appointment date: 26 Nov 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Nov 2015


Daniel M. - Director (Inactive)

Appointment date: 13 Oct 2015

Termination date: 26 Jul 2021


Wolfgang M. - Director (Inactive)

Appointment date: 13 Oct 2015

Termination date: 26 Jul 2021


Simon Grant Rollo - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 26 Nov 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Sep 2015

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