General information

Morel Construction Limited

Type: NZ Limited Company (Ltd)
9429035021896
New Zealand Business Number
1588810
Company Number
Registered
Company Status

Morel Construction Limited (issued a business number of 9429035021896) was incorporated on 17 Jan 2005. 5 addresess are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Morel, Todd Ashley (an individual) located at Northcote, Christchurch postcode 8052. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Morel, Dax Claude (an individual) - located at Saint Albans, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morel, Todd Ashley, located at Northcote, Christchurch (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Po Box 35270, Shirley, Christchurch, 8640 Postal 13 Aug 2019
3/99 Sawyers Arms Road, Northcote, Christchurch, 8052 Office & delivery 13 Aug 2019
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 17 Jan 2020
Contact info
64 3 4231904
Phone (Phone)
accounts@MorelConstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.morelconstruction.co.nz/
Website
Directors
Name and Address Role Period
Todd Ashley Morel
Northcote, Christchurch, 8052
Address used since 03 Nov 2014
Director 17 Jan 2005 - current
Dax Claude Morel
St Albans, Christchurch, 8014
Address used since 09 May 2012
Director 27 Aug 2009 - current
Heather Dawn Morel
Main North Road, Kaiapoi R D 1,
Address used since 17 Jan 2005
Director 17 Jan 2005 - 27 Aug 2009
Addresses
Principal place of activity
3/99 Sawyers Arms Road , Northcote , Christchurch , 8052
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 03 Nov 2014 - 17 Jan 2020
3/99 Sawers Arms Road, Papanui, Christchurch, 8052 Physical & registered 17 May 2012 - 03 Nov 2014
498 Harewood Road, Christchurch Physical & registered 17 Jan 2005 - 17 May 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
28 May 2013 - current
Morel, Todd Ashley
Individual
Northcote
Christchurch
8052
17 Jan 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
28 May 2013 - current
Morel, Dax Claude
Individual
Saint Albans
Christchurch
8014
25 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morel, Todd Ashley
Individual
Northcote
Christchurch
8052
17 Jan 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morel, Dax Claude
Individual
Saint Albans
Christchurch
8014
25 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Morel, Heather Dawn
Individual
Main North Road
Kaiapoi R D 1
17 Jan 2005 - 27 Jun 2010
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road