General information
Morningstar Research Limited
Type: NZ Limited Company (Ltd)9429039567505
New Zealand Business Number
356952
Company Number
Registered
Company Status
Morningstar Research Limited (NZBN 9429039567505) was registered on 31 Aug 1987. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, service). C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington had been their physical address, until 08 May 2014. Morningstar Research Limited used more aliases, namely: Fpg Consulting Limited from 18 Oct 1993 to 01 Apr 1999, Bissland Properties Limited (31 Aug 1987 to 18 Oct 1993). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Morningstar Australasia Pty Limited (an other) located at Barangaroo Nsw postcode 2000. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & service & registered | 08 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Andrew Galloway
Seaforth, Nsw, 2092
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Joanne Lisa Brady
Chiswick Nsw, 2046
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Craig John Ellis
28 Lower Wycombe Road, Neutral Bay Nsw 2089,
Address used since 30 Jan 2015
Barangaroo, Nsw, 2000
Address used since 01 Jan 1970
264 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2010 - 20 Jun 2023 |
|
James Jonathan Wickham
Longueville, Nsw, 2066
Address used since 30 Aug 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Barangaroo, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - 31 May 2023 |
|
Anthony Matthew Serhan
Pymble, Nsw, 2073
Address used since 15 Mar 2011
Barangaroo, Nsw, 2000
Address used since 01 Jan 1970
264 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Nov 2010 - 05 Oct 2018 |
|
Heather Elizabeth Brilliant
Greenwich, Nsw, 2065
Address used since 11 Aug 2014
264 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Jul 2014 - 01 Sep 2017 |
|
Richard Scott Cooley
Western Springs, Il, 60558
Address used since 15 Mar 2011 |
Director | 01 Sep 2010 - 06 May 2013 |
|
Bevin Desmond
Chicago, Illinois 60610, United States Of America,
Address used since 01 Jan 2009 |
Director | 21 May 2002 - 01 Sep 2010 |
|
Andrew Bird
Mosman Nsw 2088,
Address used since 29 Dec 2008 |
Director | 29 Dec 2008 - 01 Sep 2010 |
|
Vicki Ostrowski
Manly, 2095
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Sep 2010 |
|
Graham John Rich
Christchurch,
Address used since 06 Sep 1988 |
Director | 06 Sep 1988 - 21 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered | 21 Mar 2012 - 08 May 2014 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 08 Dec 2010 - 21 Mar 2012 |
| Level 26, Iag House, 151 Queens Street, Auckland | Physical & registered | 05 Feb 2005 - 08 Dec 2010 |
| Level 2, 29-33 Shortland Street, Newmarket, Auckland Central, New Zealand | Registered & physical | 26 Jun 2002 - 05 Feb 2005 |
| Level 2,29-33 Shortland Street, Newmarket, Auckland | Registered | 30 Apr 2002 - 26 Jun 2002 |
| Po Box 99148, Newmarket, Auckland | Physical | 30 Apr 2002 - 26 Jun 2002 |
| Unit 2, Amuri Park, Cnr Bealey Ave & Churchill St, Christchurch | Physical | 01 Sep 2000 - 30 Apr 2002 |
| Level 2, 152-156 Oxford Terrace, Christchurch | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 152-156 Oxford Terrace, Christchurch | Registered | 01 Sep 2000 - 30 Apr 2002 |
| - | Physical | 01 Jun 1999 - 01 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morningstar Australasia Pty Limited Other (Other) |
Barangaroo Nsw 2000 |
25 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morningstar Direct Investments Pty Limited Other |
Sydney, Nsw 1225 Australia |
10 Feb 2009 - 25 Aug 2023 |
|
Morningstar Research Pty Limited Individual |
Sydney Nsw 2000, Australia |
31 Aug 1987 - 21 Jan 2008 |
|
Morningstar Research Pty Limited Other |
21 Jan 2008 - 27 Jun 2010 | |
|
Null - Morningstar Research Pty Limited Other |
21 Jan 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 02 Jul 2015 |
| Name | Morningstar, Inc. |
| Type | Incorporated Company |
| Country of origin | US |
| Address |
22 West Washington Street Chicago Illinois 60602 |
Location
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