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General information

Morwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429038858277
New Zealand Business Number
585538
Company Number
Registered
Company Status

Morwood Holdings Limited (New Zealand Business Number 9429038858277) was registered on 02 Apr 1993. 4 addresses are in use by the company: 227A Main Road, Tairua, Tairua, 3508 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, until 06 Oct 2022. Morwood Holdings Limited used more aliases, namely: Lucon Shelf Company No.79 Limited from 02 Apr 1993 to 31 May 1993. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Lightwood, Lica Gaye (an individual) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Morris, Gavin Perry (an individual) - located at Tairua, Tairua. Our database was last updated on 09 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical & service & registered 06 Oct 2022
227a Main Road, Tairua, Tairua, 3508 Registered & service 18 Oct 2023
Last updated:
Directors
Name and Address Role Period
Gavin Perry Morris
Tairua, Tairua, 3508
Address used since 17 Jun 2019
Penrose, Auckland, 1061
Address used since 01 Aug 2012
Director 26 Aug 1996 - current
Lica Gaye Lightwood
Tairua, Tairua, 3508
Address used since 16 Aug 2019
Penrose, Auckland, 1061
Address used since 01 Aug 2012
Director 01 Nov 2007 - current
Lisa Lightwood
Whitford, Auckland,
Address used since 26 Aug 1996
Director 26 Aug 1996 - 01 Nov 2007
Clifton Killip Lyon
R D, East Tamaki, Auckland,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 26 Aug 1996
Michael Austin Lucas
Manurewa, Auckland,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 26 Aug 1996
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 26 Aug 2019 - 06 Oct 2022
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Jan 2003 - 26 Aug 2019
C/- Harts, Chartered Accountants, 1st Floor, Westpac Buidling, 19 Wellington Street, Howick, Auckland Registered 15 Aug 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 15 Aug 2000 - 15 Aug 2000
17 Ardmore Road, Herne Bay, Auckland Physical & registered 28 Jul 1999 - 15 Aug 2000
1st Floor, National Bank House, 6 Osterley Way, Manukkau Registered 25 Mar 1994 - 28 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lightwood, Lica Gaye
Individual 		Tairua
Tairua
3508 		02 Apr 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Morris, Gavin Perry
Individual 		Tairua
Tairua
3508 		02 Apr 1993 - current
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