General information

Morey Oil South Pacific Limited

Type: NZ Limited Company (Ltd)
9429000008808
New Zealand Business Number
158355
Company Number
Registered
Company Status

Morey Oil South Pacific Limited (New Zealand Business Number 9429000008808) was started on 01 Jun 1982. 1 address is in use by the company: Lincoln Manor, 293 Lincoln Rd, Waitakere City (type: registered, physical). 24 Pakira Avenue, Glendene, Auckland had been their registered address, up to 06 Sep 2000. Morey Oil South Pacific Limited used other aliases, namely: Morey Oil Southland Limited from 01 Jun 1982 to 14 Dec 1982. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Phyllis Payne (an individual) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (49998 shares); it includes
Mga Trustees Limited (an entity) - located at Lincoln Manor, 293 Lincoln Road, Waitakere City,
Phyllis Payne (an individual) - located at Swanson, Auckland,
Shelley Free (a director) - located at Glendene, Auckland. The Businesscheck database was last updated on 28 Nov 2019.

Current address Type Used since
Lincoln Manor, 293 Lincoln Rd, Waitakere City Registered 06 Sep 2000
Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland Physical 06 Sep 2000
Directors
Name and Address Role Period
Phyllis Laura Payne
Swanson, Auckland, 0614
Address used since 17 Feb 2014
Director 29 Jul 1991 - current
Shelley Virginia Free
Glendene, Auckland, 0602
Address used since 27 Mar 2015
Director 06 Nov 2009 - current
Brett Julian Mitchell
Glendene, Auckland, 0602
Address used since 11 Apr 2019
Sunnyvale, Auckland, 0612
Address used since 15 May 2012
Director 06 Nov 2009 - current
Andrew Lex Payne
Henderson, Auckland,
Address used since 13 May 2004
Director 29 Jul 1991 - 11 Mar 2009
Jack Hargrave
New Lynn,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 29 Oct 1993
Henry Woodyear-smith
Coromandel,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 20 Apr 1993
Addresses
Previous address Type Period
24 Pakira Avenue, Glendene, Auckland Registered & physical 06 Sep 2000 - 06 Sep 2000
28 Frank Evans Place, Henderson, Auckland Registered 19 May 1993 - 06 Sep 2000
- Physical 17 Feb 1992 - 06 Sep 2000
31 Kitenui Ave, Mt Albert Registered 25 Jul 1991 - 19 May 1993
C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 19 Jun 1991 - 25 Jul 1991
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
30 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phyllis Laura Payne
Individual
Swanson
Auckland
0614
13 May 2004 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Entity (NZ Limited Company)
Lincoln Manor
293 Lincoln Road, Waitakere City
01 Jun 1982 - current
Phyllis Laura Payne
Individual
Swanson
Auckland
0614
13 May 2004 - current
Shelley Virginia Free
Director
Glendene
Auckland
0602
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Andrew Lex Payne
Individual
Henderson
Auckland
13 May 2004 - 12 Mar 2009
Estate Of Andrew Lex Payne
Individual
Swanson
Auckland
0614
13 May 2004 - 31 Aug 2015
Location
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