Morecombe Limited
Type: NZ Limited Company (Ltd)Morecombe Limited (issued an NZ business number of 9429037298180) was started on 10 Apr 2000. 5 addresess are currently in use by the company: Po Box 455, New Plymouth, New Plymouth, 4340 (type: postal, office). 4/11 Buller Street, New Plymouth had been their physical address, until 18 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Morecombe Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Chapman, Louise Anne (a director) located at Highlands Park, New Plymouth postcode 4312,
Smith, Ross Arthur (an individual) located at New Plymouth postcode 4310. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Morecombe Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Buller Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 18 Nov 2019 |
| Po Box 455, New Plymouth, New Plymouth, 4340 | Postal | 03 Nov 2020 |
| 4 Buller Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Arthur Smith
New Plymouth, New Plymouth, 4310
Address used since 02 Nov 2017
New Plymouth, Taranaki, 4310
Address used since 20 Nov 2015
New Plymouth, Taranaki, 4310
Address used since 20 Sep 2017 |
Director | 10 Apr 2000 - current |
|
Louise Anne Chapman
Highlands Park, New Plymouth, 4312
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Anne Patricia Smith
New Plymouth, New Plymouth, 4310
Address used since 02 Nov 2017
New Plymouth, Taranaki, 4310
Address used since 20 Nov 2015
New Plymouth, Taranaki, 4310
Address used since 20 Sep 2017 |
Director | 10 Apr 2000 - 07 Jul 2023 |
|
Robin Brockie
New Plymouth, Taranaki, 4371
Address used since 20 Nov 2015 |
Director | 10 Apr 2000 - 02 Feb 2017 |
| 4 Buller Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 4/11 Buller Street, New Plymouth, 4310 | Physical & registered | 10 Nov 2017 - 18 Nov 2019 |
| 4/11 Buller Street, New Plymouth, 4310 | Physical & registered | 22 Sep 2017 - 10 Nov 2017 |
| 165a Vivian Street, New Plymouth, 4310 | Registered & physical | 07 Dec 2009 - 22 Sep 2017 |
| 165a Vivian Street, New Plymouth | Physical & registered | 10 Apr 2000 - 07 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morecombe Trustee Limited Shareholder NZBN: 9429041852897 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
07 Jun 2017 - current |
|
Chapman, Louise Anne Director |
Highlands Park New Plymouth 4312 |
20 Sep 2017 - current |
|
Smith, Ross Arthur Individual |
New Plymouth 4310 |
10 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anne Patricia Individual |
New Plymouth 4310 |
10 Apr 2000 - 03 Nov 2023 |
|
Smith, Anne Patricia Individual |
New Plymouth 4310 |
10 Apr 2000 - 03 Nov 2023 |
|
Brockie, Robin Individual |
New Plymouth |
10 Apr 2000 - 07 Jun 2017 |
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