HomeAbout NZL BusinessCompany ListContact Us
MI

MORVERN INVESTMENTS LIMITED

● Registered
NZBN 9429040458526 · NZ Company No. 98125 · NZ Limited Company · Incorporated 31 May 1976

Morvern Investments Limited was incorporated on 31 May 1976 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18287 days.

Overview

NZ Business Number
9429040458526
Company Number
98125
Company Name
MORVERN INVESTMENTS LIMITED
Previously Known As
JERVOIS HOSPITAL PROPERTIES LIMITED
before 27 August 2008, Wednesday

PEN INTERNATIONAL LIMITED
before 20 May 1996, Monday

PEN MASON LIMITED
before 18 September 1986, Thursday

SAFARI MOTORS (GREAT NORTH ROAD) LIMITED
before 1 September 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1976 (Monday)
Status
Registered
Status History
Registered as of 31 May 1976 (Monday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
1 Kimberley Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
1 Kimberley Road
Epsom
Auckland
NZ 1023
Postal Address File ID
Registered Office: 703676
Address for Service: 703676

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 1997 to 6 August 2004
    6a Wagener Place, Mt Albert, Auckland
  2. From 6 August 2004 to 14 June 2006
    Cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga
  3. From 14 June 2006 to 22 March 2013
    Apt 45, Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1001, NZ
  4. From 22 March 2013 to 28 May 2015
    Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland, NZ 1010

Address for Service

  1. From 17 June 1997 to 6 August 2004
    6a Wagener Place, St Lukes, Auckland
  2. From 6 August 2004 to 22 March 2013
    Apt 45, Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1001, NZ
  3. From 22 March 2013 to 28 May 2015
    Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland, NZ 1010

Company Director

1 listed
GB
Gordon John BETHELL
Appointed 26 Oct 1990 · Apartment 45, 143 Quay Street, Auckland Central, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 3,250,000 shares total

Share allocation 1
1,625,000 shares (50%)
THE JOHN BETHELL TRUST (GORDON JOHN BETHELL & BARRY VAUGHAN CLIVE STAFFORD)
Apartment 45, 143 Quay Street, Auckland Central, Auckland
Share allocation 2
1,625,000 shares (50%)
THE MARY BETHELL TRUST (MARY ALICE BETHELL & BARRY VAUGHAN CLIVE STAFFORD)
Apartment 45, 143 Quay Street, Auckland Central, Auckland