Morley Nominees Limited
Type: NZ Limited Company (Ltd)Morley Nominees Limited (issued an NZ business identifier of 9429033543932) was incorporated on 13 Mar 2007. 2 addresses are in use by the company: Apartment N103, 326 Evans Bay Parade, Hataitai, Wellington, 6021 (type: registered, physical). 67 High Street, Hawera had been their physical address, until 20 Apr 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Madgwick, Colleen (a director) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Madgwick, Ross David (a director) - located at Hataitai, Wellington. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment N103, 326 Evans Bay Parade, Hataitai, Wellington, 6021 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Marshall Madgwick
Kelburn, Wellington, 6012
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Colleen Madgwick
Whalers Gate, New Plymouth, 4310
Address used since 20 Apr 2016
Hataitai, Wellington, 6021
Address used since 18 Oct 2019 |
Director | 20 Apr 2016 - current |
|
Ross David Madgwick
Whalers Gate, New Plymouth, 4310
Address used since 20 Apr 2016
Hataitai, Wellington, 6021
Address used since 18 Oct 2019 |
Director | 20 Apr 2016 - current |
|
Percy Lloyd Tong
Merrilands, New Plymouth, 4312
Address used since 03 Feb 2014 |
Director | 25 Jul 2012 - 27 May 2016 |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 25 Jul 2012 |
Director | 13 Mar 2007 - 27 Apr 2016 |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 03 Feb 2014 |
Director | 24 Mar 2011 - 27 Apr 2016 |
|
Neil Alexander Taylor
Hawera,
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 24 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Physical & registered | 13 Mar 2007 - 20 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Colleen Director |
Hataitai Wellington 6021 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Ross David Director |
Hataitai Wellington 6021 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Neil Alexander Individual |
Hawera |
13 Mar 2007 - 24 Mar 2011 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
13 Mar 2007 - 07 Apr 2022 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
24 Mar 2011 - 07 Apr 2022 |
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