Morpeth Buildings Limited
Type: NZ Limited Company (Ltd)Morpeth Buildings Limited (issued a business number of 9429039491404) was incorporated on 22 Jan 1988. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. 40000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 39960 shares (99.9% of shares), namely:
Smt Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Withers, Simon Hugh (an individual) located at Matakana. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (40 shares); it includes
Withers, Simon Hugh (an individual) - located at Matakana. The Businesscheck database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Hugh Withers
Rd 5, Warkworth, 0985
Address used since 05 May 2016 |
Director | 30 Mar 1990 - current |
|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2023
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Ponsonby, Auckland, 1011
Address used since 03 May 2018
Ponsonby, Auckland, 1011
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 07 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 22 Dec 2020 - 07 Oct 2022 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 30 Apr 2020 - 22 Dec 2020 |
| 23 Neville Street, Warkworth, 0910 | Registered | 30 Nov 2018 - 30 Apr 2020 |
| 23 Neville Street, Warkworth, 0910 | Physical | 19 May 1998 - 30 Apr 2020 |
| 23 Neville Street, Warkworth, 0910 | Registered | 01 Jun 1997 - 30 Nov 2018 |
| Warkworth Management Services Limited, Neville St, Warkworth | Registered | 01 Jun 1997 - 01 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smt Trustees Limited Shareholder NZBN: 9429031886345 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
10 Jun 2022 - current |
|
Withers, Mark Donald Director |
Gulf Harbour Whangaparaoa 0930 |
10 Jun 2022 - current |
|
Withers, Simon Hugh Individual |
Matakana |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Simon Hugh Individual |
Matakana |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warkworth Management Services Limited Shareholder NZBN: 9429039888419 Company Number: 259732 Entity |
23 Neville St Warkworth |
31 May 2004 - 10 Jun 2022 |
|
Warkworth Management Services Limited Shareholder NZBN: 9429039888419 Company Number: 259732 Entity |
Ponsonby Auckland 1021 |
31 May 2004 - 10 Jun 2022 |
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |