Morath NZ Limited
Type: NZ Limited Company (Ltd)Morath Nz Limited (issued a business number of 9429041981580) was launched on 16 Sep 2015. 1 address is in use by the company: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (type: registered, physical). 140 Kohimarama Road, Kohimarama, Auckland had been their registered address, until 05 Jan 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 550 shares (55% of shares), namely:
Wayne Tobeck (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 450 shares); it includes
First Light Endeavour Trust Limited (an entity) - located at Christchurch Central, Christchurch,
Wayne Tobeck (an individual) - located at Cashmere, Christchurch. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Morath Nz Limited. Our database was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 66 Hackthorne Road, Cashmere, Christchurch, 8022 | Registered & physical | 05 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Colin Tobeck
Cashmere, Christchurch, 8022
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
| Daniel M. | Director | 13 Oct 2015 - 26 Jul 2021 |
| Wolfgang M. | Director | 13 Oct 2015 - 26 Jul 2021 |
|
Simon Grant Rollo
Kohimarama, Auckland, 1071
Address used since 24 Sep 2015 |
Director | 16 Sep 2015 - 26 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 140 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 05 Nov 2020 - 05 Jan 2021 |
| 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 02 Oct 2018 - 05 Nov 2020 |
| 301b Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 23 Jul 2018 - 02 Oct 2018 |
| 140 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 02 Oct 2015 - 23 Jul 2018 |
| Flat 1a, 85 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Sep 2015 - 02 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Colin Tobeck Individual |
Cashmere Christchurch 8022 |
15 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Light Endeavour Trust Limited Shareholder NZBN: 9429041848951 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Oct 2015 - current |
|
Wayne Colin Tobeck Individual |
Cashmere Christchurch 8022 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morath International Gmbh Other |
15 Oct 2015 - 29 Jul 2021 | |
|
Simon Grant Rollo Individual |
Kohimarama Auckland 1071 |
16 Sep 2015 - 15 Oct 2015 |
|
Simon Grant Rollo Director |
Kohimarama Auckland 1071 |
16 Sep 2015 - 15 Oct 2015 |
Ultimate Holding Company
| Effective Date | 11 Oct 2015 |
| Name | Morath International Gmbh |
| Type | Company |
| Country of origin | DE |
 |
North Shore Marathon Limited 140 Kohimarama Road |
|
Construction Consulting Group Limited 138a Kohimarama Road |
|
Kohi Tasman Limited 138a Kohimarama Road |
|
White Cloud Consulting Services Limited 136 Kohimarama Road |
|
Centre For Lacanian Analysis Incorporated 136 Kohimarama Road |
|
Jerusalem Church 136 Kohimarama Road |
|
Ecozing International Limited 17 Piccadilly Place |
|
Group Buy NZ Limited 17 Piccadilly Place |
|
Edental Limited 48b Kohimarama Road |
|
Crs Agencies Limited 72 Sprott Road |
|
Integrity Sales Group Limited 26 Edmund Street |
|
Marina Fish Company Limited Flat 10, 18 Takitimu Street |