General information
Morpeth's (1940) Limited
Type: NZ Limited Company (Ltd)9429040137469
New Zealand Business Number
180638
Company Number
Registered
Company Status
Morpeth's (1940) Limited (NZBN 9429040137469) was launched on 26 Aug 1957. 2 addresses are currently in use by the company: Unit 69 Summerset Village, 181 Park Road, Katikati, Katikati, 3129 (type: physical, registered). 114 Otarawairere Road, Ohope had been their physical address, until 21 Aug 2017. 17000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 17000 shares (100% of shares), namely:
Morpeth, Brian Keith (an individual) located at Katikati, Katikati postcode 3129. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 69 Summerset Village, 181 Park Road, Katikati, Katikati, 3129 | Physical & registered & service | 21 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Morpeth
Katikati, Katikati, 3129
Address used since 11 Aug 2017
Ohope, 3121
Address used since 29 May 2015 |
Director | 23 Apr 1992 - current |
|
Maureen Lylace Morpeth
Katikati, Katikati, 3129
Address used since 11 Aug 2017
Ohope, 3121
Address used since 29 May 2015 |
Director | 23 Apr 1992 - 10 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Otarawairere Road, Ohope, 3121 | Physical & registered | 17 Aug 2009 - 21 Aug 2017 |
| 180 The Strand, Whakatane | Physical | 04 Sep 2001 - 04 Sep 2001 |
| 176 The Strand, Whakatane | Physical | 04 Sep 2001 - 17 Aug 2009 |
| 180 The Strand, Whakatane | Registered | 04 Sep 2001 - 17 Aug 2009 |
| - | Physical | 17 Feb 1992 - 04 Sep 2001 |
Financial Data
Financial info
17000
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morpeth, Brian Keith Individual |
Katikati Katikati 3129 |
26 Aug 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morpeth, Maureen Lylace Individual |
Katikati Katikati 3129 |
26 Aug 1957 - 24 Aug 2022 |
Location
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