Morey Oil South Pacific Limited (New Zealand Business Number 9429000008808) was started on 01 Jun 1982. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Rd, Henderson, 0610 (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 3 entities and holds 49998 shares (100% of shares), namely:
Free, Shelley Virginia (a director) located at Glendene, Auckland postcode 0602,
Payne, Phyllis Laura (an individual) located at Swanson, Auckland postcode 0614,
Mga Trustees Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Payne, Phyllis Laura (an individual) - located at Swanson, Auckland. The Businesscheck database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Lincoln Manor, 293 Lincoln Rd, Henderson, 0610 | Registered & physical & service | 17 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Phyllis Laura Payne
Swanson, Auckland, 0614
Address used since 17 Feb 2014 |
Director | 29 Jul 1991 - current |
Brett Julian Mitchell
Ranui, Auckland, 0612
Address used since 04 May 2021
Glendene, Auckland, 0602
Address used since 11 Apr 2019
Sunnyvale, Auckland, 0612
Address used since 15 May 2012 |
Director | 06 Nov 2009 - current |
Shelley Virginia Free
Glendene, Auckland, 0602
Address used since 27 Mar 2015 |
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 |
Previous address | Type | Period |
---|---|---|
24 Pakira Avenue, Glendene, Auckland | Registered & physical | 06 Sep 2000 - 06 Sep 2000 |
Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland | Physical | 06 Sep 2000 - 17 Apr 2020 |
Lincoln Manor, 293 Lincoln Rd, Waitakere City | Registered | 06 Sep 2000 - 17 Apr 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Free, Shelley Virginia Director |
Glendene Auckland 0602 |
02 Nov 2016 - current |
Payne, Phyllis Laura Individual |
Swanson Auckland 0614 |
13 May 2004 - current |
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
01 Jun 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Phyllis Laura Individual |
Swanson Auckland 0614 |
13 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Andrew Lex Individual |
Henderson Auckland |
13 May 2004 - 12 Mar 2009 |
Payne, Estate Of Andrew Lex Individual |
Swanson Auckland 0614 |
13 May 2004 - 31 Aug 2015 |
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