General information

Morepork Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429037746117
New Zealand Business Number
928921
Company Number
Registered
Company Status
E321280 - Trench Digging
Industry classification codes with description

Morepork Holdings (2004) Limited (NZBN 9429037746117) was launched on 03 Nov 1998. 5 addresess are currently in use by the company: 44 Landfill Road, Owhiro Bay, Wellington, 6023 (type: physical, registered). 144 Coutts Street, Kilbirnie, Wellington had been their physical address, up to 25 Nov 2021. Morepork Holdings (2004) Limited used other names, namely: Morepork Trenching (1999) Limited from 07 Apr 1999 to 27 Feb 2004, Rp Risk Management Limited (03 Nov 1998 to 07 Apr 1999). 100100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 18018 shares (18% of shares), namely:
Wright, Jonathan Kellett (an individual) located at Kilbirnie, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 18% of all shares (exactly 18018 shares); it includes
Bland, Angela Marie (an individual) - located at Kilbirnie, Wellington. Next there is the next group of shareholders, share allotment (64064 shares, 64%) belongs to 3 entities, namely:
Wright, Johnathan, located at Kilbirnie, Wellington (an individual),
Gbm Trustees Limited, located at Paraparaumu, Paraparaumu (an other),
Bland, Angela Marie, located at Kilbirnie, Wellington (an individual). "Trench digging" (business classification E321280) is the classification the ABS issued to Morepork Holdings (2004) Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
Po Box 14383, Kilbirnie, Wellington, 6241 Postal 04 Nov 2020
44 Landfill Road, Owhiro Bay, Wellington, 6023 Office & delivery 17 Nov 2021
44 Landfill Road, Owhiro Bay, Wellington, 6023 Physical & registered & service 25 Nov 2021
Contact info
64 21 796320
Phone (Director)
64 4 3879552
Phone (Office)
64 4 3879552
Phone (Phone)
angela@morepork1999.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Kellett Wright
Kilbirnie, Wellington, 6022
Address used since 30 Mar 1999
Director 30 Mar 1999 - current
Angela Marie Bland
Kilbirnie, Wellington, 6022
Address used since 03 Oct 2008
Director 03 Oct 2008 - current
Garth Osmond Melville
Devonport, Auckland,
Address used since 03 Nov 1998
Director 03 Nov 1998 - 30 Mar 1999
Addresses
Principal place of activity
44 Landfill Road , Owhiro Bay , Wellington , 6023
Previous address Type Period
144 Coutts Street, Kilbirnie, Wellington, 6022 Physical & registered 21 Oct 2008 - 25 Nov 2021
C/- B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Lower Hutt Registered 05 Sep 2002 - 21 Oct 2008
B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Lower Hutt Physical 05 Sep 2002 - 21 Oct 2008
85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 05 Sep 2002
15 Baffin Grove, Kingston, Wellington Registered 23 Dec 1999 - 12 Apr 2000
15 Baffin Grove, Kingston, Wellington Physical 23 Dec 1999 - 23 Dec 1999
C/-peter D George, 1st Floor, 46-50 Bloomfield Tce, Lower Hutt Physical 23 Dec 1999 - 05 Sep 2002
85 College Hill, Ponsonby, Auckland Physical & registered 20 Apr 1999 - 23 Dec 1999
Financial Data
Financial info
100100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18018
Shareholder Name Address Period
Wright, Jonathan Kellett
Individual
Kilbirnie
Wellington
6022
03 Nov 1998 - current
Shares Allocation #2 Number of Shares: 18018
Shareholder Name Address Period
Bland, Angela Marie
Individual
Kilbirnie
Wellington
6022
03 Nov 1998 - current
Shares Allocation #3 Number of Shares: 64064
Shareholder Name Address Period
Wright, Johnathan
Individual
Kilbirnie
Wellington
6022
05 Nov 2004 - current
Gbm Trustees Limited
Other (Other)
Paraparaumu
Paraparaumu
5032
08 Nov 2016 - current
Bland, Angela Marie
Individual
Kilbirnie
Wellington
6022
05 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Sherwin, Peter David
Individual
L15, 215 Lambton Quay
Wellington
6011
20 Jan 2015 - 08 Nov 2016
Location
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