General information
Morven Hill Management Limited
Type: NZ Limited Company (Ltd)9429036422890
New Zealand Business Number
1223378
Company Number
Registered
Company Status
Morven Hill Management Limited (issued an NZ business number of 9429036422890) was launched on 03 Jul 2002. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 24 Aug 2022. 11 shares are issued to 21 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 1 share (9.09 per cent of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Duurentijdt, Maarten Cornelis (an individual) located at Rd 4, Papakura postcode 2584,
Van Gaal, Julia Thresia (an individual) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 2 shareholders hold 9.09 per cent of all shares (1 share); it includes
Herbert, Andrew John (an individual) - located at Rd9, Maunu, Whangarei,
A J Herbert Trustee Limited (an entity) - located at Whangarei. The third group of shareholders, share allotment (1 share, 9.09%) belongs to 2 entities, namely:
Sheehy, William David, located at Rd 1, Queenstown (an individual),
Sheehy, Penelope Jane, located at Rd 1, Queenstown (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 24 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Bowden
Fendalton, Christchurch, 8052
Address used since 08 Aug 2018
Avonhead, Christchurch, 8042
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Anthony James Wilkins
Rd 1, Queenstown, 9371
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - current |
|
Robert Shaw
Rd 1, Queenstown, 9371
Address used since 30 Aug 2014 |
Director | 30 Aug 2014 - 05 Nov 2018 |
|
Geoffry John Hunt
Queenstown, 9300
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 04 Jun 2014 |
|
Henricus Leendert Hoogvliet
Frankton, Queenstown, 9300
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 18 Feb 2013 |
|
Graeme Thomson
Riccarton, Christchurch,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 19 Jan 2005 |
|
Edwyn Peter Wilding
Rd, Queenstown,
Address used since 03 Jul 2002 |
Director | 03 Jul 2002 - 30 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 15 Aug 2019 - 24 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 03 Sep 2013 - 15 Aug 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 29 Oct 2009 - 03 Sep 2013 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 20 Aug 2007 - 29 Oct 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 26 May 2003 - 20 Aug 2007 |
| C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown | Registered & physical | 07 May 2003 - 26 May 2003 |
| C/- Edwyn Peter Wilding, Lake Hayes, Rd, Queenstown | Registered & physical | 03 Jul 2002 - 07 May 2003 |
Financial Data
Financial info
11
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
01 Sep 2021 - current |
|
Duurentijdt, Maarten Cornelis Individual |
Rd 4 Papakura 2584 |
01 Sep 2021 - current |
|
Van Gaal, Julia Thresia Individual |
Rd 4 Papakura 2584 |
01 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Andrew John Individual |
Rd9, Maunu Whangarei 0179 |
21 Jul 2021 - current |
|
A J Herbert Trustee Limited Shareholder NZBN: 9429030673960 Entity (NZ Limited Company) |
Whangarei 0110 |
21 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehy, William David Individual |
Rd 1 Queenstown 9371 |
28 Aug 2014 - current |
|
Sheehy, Penelope Jane Individual |
Rd 1 Queenstown 9371 |
28 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Michael David Individual |
Northwood Christchurch 8051 |
25 Jun 2021 - current |
|
Greer, Elsie Jolie Individual |
Northwood Christchurch 8051 |
25 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueller, Maureen Elizabeth Individual |
402 Wellington Plaza Honk Kong |
03 Jul 2002 - current |
|
Burns, Nicholas De Lisle Individual |
402 Wellington Plaza Honk Kong |
03 Jul 2002 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vabulis, Vilnis Individual |
Fendalton Christchurch 8052 |
14 Sep 2009 - current |
|
Bowden, Richard John Individual |
Fendalton Christchurch 8052 |
14 Sep 2009 - current |
|
Bowden, Sharee Gloria Individual |
Avonhead Christchurch 8042 |
14 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittock, Philip Geoffrey Individual |
Lorneville Invercargill 9810 |
28 Aug 2014 - current |
|
Templeton, Patricia Ann Individual |
Lorneville Invercargill 9810 |
28 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Manuel Carlos Individual |
Tamahere Hamilton 3283 |
25 May 2009 - current |
|
Fernandez, Pauleen Lesley Individual |
Tamahere Hamilton 3283 |
25 May 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Anthony James Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - current |
|
Wilkins, Virginia Louise Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dayman, Richard Individual |
East Brisbane Queensland 4169 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathburn, Gregory Noel Individual |
Takapuna Auckland |
03 Jul 2002 - 13 Oct 2015 |
|
United Estates Ranch Limited Shareholder NZBN: 9429039082893 Company Number: 515695 Entity |
03 Jul 2002 - 03 Aug 2006 | |
|
Cope, David William Individual |
Christchurch |
03 Jul 2002 - 27 Feb 2014 |
|
Muir, Kenneth James Individual |
R D 3 Wyndham |
03 Jul 2002 - 11 Sep 2009 |
|
Harpur-swain, Donna Patricia Individual |
Rd 1 Queenstown 9371 |
13 Oct 2015 - 01 Sep 2021 |
|
Rvg Queenstown Trustees Limited Shareholder NZBN: 9429041275665 Company Number: 5295421 Entity |
13 Oct 2015 - 01 Sep 2021 | |
|
Swain, Peter Leslie Individual |
Rd 1 Queenstown 9371 |
13 Oct 2015 - 01 Sep 2021 |
|
Tait, Alison June Individual |
Christchurch |
03 Jul 2002 - 27 Feb 2014 |
|
Pimm, Robin Henry Individual |
Frankton Queenstown 9300 |
03 Jul 2002 - 28 Feb 2013 |
|
Phillips, Kevin James Individual |
Rd 1 Queenstown 9371 |
28 Aug 2014 - 08 Aug 2022 |
|
Hunt, Geoffry John Individual |
Queenstown |
03 Jul 2002 - 28 Aug 2014 |
|
United Estates Ranch Limited Shareholder NZBN: 9429039082893 Company Number: 515695 Entity |
03 Jul 2002 - 03 Aug 2006 | |
|
Caldwell, Evelyn Frances Individual |
R D 1 Queenstown |
03 Jul 2002 - 29 Feb 2016 |
|
Carter, Julie Individual |
Khandallah Wellington 6035 |
11 Sep 2009 - 28 Aug 2014 |
|
Swain, Peter Leslie Individual |
Rd 1 Queenstown 9371 |
13 Oct 2015 - 01 Sep 2021 |
|
Shaw, Robert James Individual |
Rd 1 Queenstown 9371 |
03 Aug 2006 - 13 May 2019 |
|
Rvg Queenstown Trustees Limited Shareholder NZBN: 9429041275665 Company Number: 5295421 Entity |
32 Rees Street Queenstown 9300 |
13 Oct 2015 - 01 Sep 2021 |
|
Swain, Peter Leslie Individual |
Arrowtown Arrowtown 9302 |
13 Oct 2015 - 01 Sep 2021 |
|
Harpur-swain, Donna Patricia Individual |
Arrowtown Arrowtown 9302 |
13 Oct 2015 - 01 Sep 2021 |
|
Harpur-swain, Donna Patricia Individual |
Rd 1 Queenstown 9371 |
13 Oct 2015 - 01 Sep 2021 |
|
Lee, Betty Louise Individual |
Wyndham Wyndham 9831 |
20 May 2019 - 21 Jul 2021 |
|
Shaw, Anne Kathryn Individual |
Rd 1 Queenstown 9371 |
03 Aug 2006 - 21 Jul 2021 |
|
Shaw, Anne Kathryn Individual |
Rd 1 Queenstown 9371 |
03 Aug 2006 - 21 Jul 2021 |
|
Tachril, Dyah Restuwall Kandiningah Individual |
Level 3, O'connells Centre 30 Camp Street, Queenstown 9300 |
08 Jun 2009 - 25 Jun 2021 |
|
Lorre, Pascale Marie Pierre Colette Individual |
Queenstown |
03 Jul 2002 - 28 Aug 2014 |
|
Thomson, Jennifer Lucy Individual |
Riccarton Christchurch |
03 Jul 2002 - 19 Feb 2009 |
|
Shaw, Betty Louise Individual |
Wyndham Wyndham 9831 |
13 May 2019 - 20 May 2019 |
|
Studd, Ian Spurgeon Individual |
Takapuna Auckland |
03 Jul 2002 - 13 Oct 2015 |
|
Pryde, Thomas Mcneill Individual |
Queenstown |
03 Jul 2002 - 28 Aug 2014 |
|
Muir, Jillian Grace Individual |
R D 3 Wyndham |
03 Jul 2002 - 11 Sep 2009 |
|
Julie Carter Family Trust Other |
03 Jul 2002 - 08 Jun 2009 | |
|
Hoogvliet, Anneka Claire Individual |
Frankton Queenstown 9300 |
03 Jul 2002 - 28 Feb 2013 |
|
Hoogvliet, Henricus Leendert Individual |
Frankton Queenstown 9300 |
03 Jul 2002 - 28 Feb 2013 |
|
Stock, David John Individual |
Auckland |
03 Jul 2002 - 19 Feb 2009 |
|
Null - Julie Carter Family Trust Other |
03 Jul 2002 - 08 Jun 2009 | |
|
Clarke, Barry Roger Individual |
Khandallah Wellington 6035 |
11 Sep 2009 - 28 Aug 2014 |
|
Thomson, Graeme Individual |
Riccarton Christchurch |
03 Jul 2002 - 19 Feb 2009 |
Location
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