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VENTURES 109 LIMITED

● Registered
NZBN 9429031028349 · NZ Company No. 3461971 · NZ Limited Company · Incorporated 14 Jul 2011

Ventures 109 Limited was incorporated on 14 July 2011 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5456 days.

Overview

NZ Business Number
9429031028349
Company Number
3461971
Company Name
VENTURES 109 LIMITED
Previously Known As
MORGAN VENTURES LIMITED
before 8 March 2012, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 July 2011 (Thursday)
Status
Registered
Status History
Registered as of 14 July 2011 (Thursday)
Registered Office
Crowe Horwath
Level 6 Westfield Tower
45 Knights Road
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 6 Westfield Tower
45 Knights Road
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 14 July 2011 to 6 May 2015
    C/- Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Address for Service

  1. From 14 July 2011 to 6 May 2015
    C/- Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Company Directors

3 listed
GM
Gareth Huw Thomas MORGAN
Appointed 14 Jul 2011 · 35 Hay Street, Oriental Bay, Wellington, NZ, 6011
CP
Charles Andrea PURCELL
Appointed 14 Jul 2011 · 7 Maida Vale Road, Roseneath, Wellington, NZ, 6011
AG
Andrew Masters GAWITH
Appointed 14 Jul 2011 · 94 Burma Road, Ngauranga, Wellington, NZ, 6035

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Company No.: 3462051
NZBN: 9429031028264
GM MIDNIGHT TRUSTEE LIMITED
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Share allocation 2
18 shares (18%)
Andrew Masters GAWITH
94 Burma Road, Ngauranga, Wellington
Craig Martin STEVENS
94 Burma Road, Ngauranga, Wellington
Penelope Ruth DEANS
94 Burma Road, Ngauranga, Wellington
Share allocation 3
72 shares (72%)
Charles Andrea PURCELL
35 Hay Street, Oriental Bay, Wellington
Joanne Marie MORGAN
35 Hay Street, Oriental Bay, Wellington
Gareth Huw Thomas MORGAN
35 Hay Street, Oriental Bay, Wellington