General information
Morse Valley Limited
Type: NZ Limited Company (Ltd)9429038827945
New Zealand Business Number
594359
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Morse Valley Limited (issued an NZ business identifier of 9429038827945) was started on 14 Sep 1993. 6 addresess are currently in use by the company: 1310 Miranda Rd, Rd3 Pokeno, Waikato, 2473 (type: office, delivery). Suite 3, 3061 Great North Road, New Lynn, Auckland had been their physical address, up until 06 Jul 2000. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Nisbet, Gary J (an individual) located at Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Morse Valley Limited. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 06 Jul 2000 |
| 1310 Miranda Rd, Rd3 Pokeno, Waikato, 2473 | Office & delivery & postal | 08 Oct 2019 |
| P O Box 109 043, Newmarket, Auckland, 1149 | Invoice | 08 Oct 2019 |
Contact info
64 21 999099
Phone (Phone)
daniel@morsevalley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Hylton Coats
Rd 3, Pokeno, 2473
Address used since 16 Sep 2009 |
Director | 14 Sep 1993 - current |
|
Helen Laura Coats
Cockle Bay, Howick, Auckland,
Address used since 14 Sep 1993 |
Director | 14 Sep 1993 - 24 Sep 1996 |
Addresses
Principal place of activity
| 1310 Miranda Rd, Rd3 Pokeno , Waikato , 2473 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 3061 Great North Road, New Lynn, Auckland | Physical & registered | 06 Jul 2000 - 06 Jul 2000 |
| Suite 2, 3061 Great North Road, New Lynn, Auckland | Registered | 27 Sep 1999 - 06 Jul 2000 |
| Suite 2, 3061 Great South Road, New Lynn, Auckland | Registered | 04 Mar 1999 - 27 Sep 1999 |
| 41 Jefferson Street, Brooklyn, Wellington | Physical | 13 Aug 1998 - 13 Aug 1998 |
| 41 Jefferson Street, Brooklyn, Wellington | Registered | 13 Aug 1998 - 04 Mar 1999 |
| Suite 2, 3061 Great South Road, New Lynn, Auckland | Physical | 13 Aug 1998 - 13 Aug 1998 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Gary J Individual |
Auckland |
18 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coats, Daniel Hylton Individual |
Bryndwr Christchurch |
18 Nov 2003 - 18 Nov 2003 |
|
Coats, Daniel Hylton Individual |
R D 3 Pokeno 2473 |
18 Nov 2003 - 18 Nov 2003 |
|
Coats, Daniel Hylton Individual |
Bryndwr Christchurch |
18 Nov 2003 - 18 Nov 2003 |
Location
Companies nearby
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La Traviata Limited 3061 Great North Road, New Lynn |
|
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|
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|
Mccaughan Trustee Limited 3061 Great North Road |
|
Boom Boom Fireworks Limited 3061 Great North Road |
|
The Davey-williams Trust Company Limited 3061 Great North Road |
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