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MORNINGSTAR LIMITED

Removed
NZBN 9429039489944 · NZ Company No. 380215 · NZ Limited Company · Incorporated 11 Mar 1988

Morningstar Limited was incorporated on 11 March 1988 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039489944
Company Number
380215
Company Name
MORNINGSTAR LIMITED
Previously Known As
THE SOURCE ONLINE LIMITED
before 9 June 1999, Wednesday

FPG EDUCATION LIMITED
before 10 September 1997, Wednesday

F.P.G. BAYSYS LIMITED
before 26 May 1994, Thursday

PLANNING CENTRE (TAURANGA) LIMITED
before 12 October 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 March 1988 (Friday)
Status
Removed
Status History
Removed as of 11 December 2015 (Friday)
Registered as of 16 December 2011 (Friday)
Removed as of 24 August 2011 (Wednesday)
Registered as of 11 March 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Quigg Partners
Level 7, 36 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Quigg Partners
Level 7, 36 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1997 to 1 September 2000
    C/o Planning Centre Tauranga Limited, 152-156 Oxford Terrace, Christchurch
  2. From 1 September 2000 to 30 April 2002
    C/o Fiduciary Limited, 152-156 Oxford Terrace, Christchurch
  3. From 30 April 2002 to 23 July 2002
    Level 2, 29-33 Shortland Street, Newmarket, Auckland
  4. From 23 July 2002 to 15 May 2005
    Level 2, 29-33 Shortland Street, Newmarket, Auckland Central, New Zealand
  5. From 15 May 2005 to 3 November 2011
    Level 26, Iag House, 151 Queens Street, Auckland, NZ
  6. From 3 November 2011 to 21 March 2012
    Level 23 Vero Centre, 48 Shortland Street, Auckland, NZ 1010

Address for Records

  1. From 9 July 1998 to 9 July 1998
    C/o Planning Centre Tauranga Limited, 152-156 Oxford Terrace, Christchurch

Address for Service

  1. From 1 September 2000 to 30 April 2002
    C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch
  2. From 1 September 2000 to 1 September 2000
    C/o Planning Centre Tauranga Limited, 152-156 Oxford Terrace, Christchurch
  3. From 30 April 2002 to 26 June 2002
    Po Box 99148, Newmarket, Auckland
  4. From 26 June 2002 to 15 May 2005
    Level 2, 29-33 Shortland Street, Newmarket, Auckland Central, New Zealand
  5. From 15 May 2005 to 3 November 2011
    Level 26, Iag House, 151 Queens Street, Auckland, NZ
  6. From 3 November 2011 to 21 March 2012
    C/o Morningside Research Limited, Level 23 Vero Centre, 48 Shortland Street, Auckland, NZ 1010

Company Directors

3 listed
HB
Heather Elizabeth BRILLIANT
Appointed 14 Jul 2014 · 53 Gore Street, Greenwich, Nsw, AU, 2065
CE
Craig John ELLIS
Appointed 22 Oct 2011 · Unit 1, 28 Lower Wycombe Road, Neutral Bay Nsw 2089, AU
AS
Anthony SERHAN
Appointed 1 May 2013 · 108 Bannockburn Road, Pymble, New South Wales, AU, 2073

Company Shareholders

1 share parcel · 1,100 shares total

Share allocation 1
1,100 shares (100%)
Company No.: 356952
NZBN: 9429039567505
MORNINGSTAR RESEARCH LIMITED
Level 7, 36 Brandon Street, Wellington