General information

Morpeth Buildings Limited

Type: NZ Limited Company (Ltd)
9429039491404
New Zealand Business Number
380095
Company Number
Registered
Company Status

Morpeth Buildings Limited (issued a business number of 9429039491404) was incorporated on 22 Jan 1988. 1 address is in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39960 shares (99.9% of shares), namely:
Warkworth Management Services Limited (an entity) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (40 shares); it includes
Simon Withers (an individual) - located at Matakana. The Businesscheck database was last updated on 30 Jun 2020.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered 30 Apr 2020
Directors
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
Ponsonby, Auckland, 1011
Address used since 03 May 2018
Ponsonby, Auckland, 1011
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
11 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 39960
Shareholder Name Address Period
Warkworth Management Services Limited
Shareholder NZBN: 9429039888419
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
31 May 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Simon Hugh Withers
Individual
Matakana
31 May 2004 - current
Location
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