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General information

Morvern Group Limited

Type: NZ Limited Company (Ltd)
9429032611007
New Zealand Business Number
2162531
Company Number
Registered
Company Status

Morvern Group Limited (issued a business number of 9429032611007) was launched on 14 Aug 2008. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Morvern Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Worthington, Joanne (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Worthington, Philip John, located at Auckland Central, Auckland (an individual). The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 14 Aug 2008
Last updated:
Directors
Name and Address Role Period
Joanne Worthington
Auckland Central, Auckland, 1010
Address used since 03 Jul 2023
135 Grafton Road, Grafton, Auckland, 1010
Address used since 02 Aug 2011
Director 14 Aug 2008 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Morvern Nominees Limited
Shareholder NZBN: 9429034922507
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Worthington, Joanne
Individual 		Auckland Central
Auckland
1010 		14 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Worthington, Philip John
Individual 		Auckland Central
Auckland
1010 		14 Aug 2008 - current
Location
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