General information

A K J & E A Morpeth Limited

Type: NZ Limited Company (Ltd)
9429040539652
New Zealand Business Number
87110
Company Number
Registered
Company Status
G427220 - Stationery Retailing
Industry classification codes with description

A K J & E A Morpeth Limited (issued an NZ business identifier of 9429040539652) was started on 03 May 1973. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 22 Oct 2015. 8000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (25% of shares), namely:
Hunter-Morpeth, Brynlea Therese (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (4000 shares); it includes
Morpeth, Elizabeth Ann (an individual) - located at Huapai, Kumeu. Next there is the 3rd group of shareholders, share allotment (2000 shares, 25%) belongs to 1 entity, namely:
Morpeth, Alan Craig, located at Te Atatu Peninsula, Auckland (a director). "Stationery retailing" (ANZSIC G427220) is the category the Australian Bureau of Statistics issued to A K J & E A Morpeth Limited. Our database was last updated on 20 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 22 Oct 2015
Contact info
64 9 8321162
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Brynlea Therese Hunter-morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Sep 2019
Director 23 Sep 2019 - current
Alan Craig Morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Sep 2019
Director 23 Sep 2019 - current
Elizabeth Ann Morpeth
Waitakere, Auckland, 0614
Address used since 29 Oct 1976
Director 29 Oct 1976 - 30 Sep 2019
Alan Keith John Morpeth
Waitakere, Auckland, 0614
Address used since 29 Oct 1976
Director 29 Oct 1976 - 23 Sep 2019
Addresses
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 18 Apr 2005 - 22 Oct 2015
428 Don Bucks Rd, Massey Registered 05 Dec 1997 - 18 Apr 2005
Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose Physical 30 Jun 1997 - 18 Apr 2005
Financial Data
Financial info
8000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hunter-morpeth, Brynlea Therese
Director
Te Atatu Peninsula
Auckland
0610
09 Oct 2019 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Morpeth, Elizabeth Ann
Individual
Huapai
Kumeu
0810
03 May 1973 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Morpeth, Alan Craig
Director
Te Atatu Peninsula
Auckland
0610
09 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Morpeth, Alan Keith John
Individual
Waitakere
Auckland
03 May 1973 - 23 Sep 2019
Location
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