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: 23 Neville Street, Warkworth, 0910 (type: registered, physical). Warkworth Management Services Limited, Neville St, Warkworth had been their registered address, until 01 Jun 1997. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (0.1% of shares), namely:
Simon Withers (an individual) located at Matakana. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (39960 shares); it includes
Warkworth Management Services Limited (an entity) - located at 23 Neville St, Warkworth. The Businesscheck database was last updated on 22 Nov 2019.

Current address Type Used since
23 Neville Street, Warkworth, 0910 Physical 19 May 1998
23 Neville Street, Warkworth, 0910 Registered 30 Nov 2018
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
Warkworth Management Services Limited, Neville St, Warkworth Registered 01 Jun 1997 - 01 Jun 1997
23 Neville Street, Warkworth, 0910 Registered 01 Jun 1997 - 30 Nov 2018
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Simon Hugh Withers
Individual
Matakana
31 May 2004 - current
Shares Allocation #2 Number of Shares: 39960
Shareholder Name Address Period
Warkworth Management Services Limited
Shareholder NZBN: 9429039888419
Entity (NZ Limited Company)
23 Neville St
Warkworth
31 May 2004 - current
Location
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