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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Wayne Colin Tobeck |
Cashmere Christchurch 8022 New Zealand |
15 Oct 2015 - |
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 |
15 Oct 2015 - |
Individual | Wayne Colin Tobeck |
Cashmere Christchurch 8022 New Zealand |
15 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Morath International Gmbh | 15 Oct 2015 - 29 Jul 2021 | |
Individual | Simon Grant Rollo |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2015 - 15 Oct 2015 |
Director | Simon Grant Rollo |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2015 - 15 Oct 2015 |
Ultimate Holding Company
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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