General information

Morris Waddell 1973 Limited

Type: NZ Limited Company (Ltd)
9429031861281
New Zealand Business Number
134839
Company Number
Registered
Company Status

Morris Waddell 1973 Limited (New Zealand Business Number 9429031861281) was launched on 19 Sep 1973. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, until 15 Feb 2019. 5000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3000 shares (60 per cent of shares), namely:
Cunningham, Kayla Ashley (an individual) located at Gleniti, Timaru postcode 7910,
Cunningham, Bevan Lindsay (an individual) located at Timaru,
Cunningham, Logan Mark (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 39.8 per cent of all shares (exactly 1990 shares); it includes
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru,
Cunningham, Bevan Lindsay (an individual) - located at Timaru. Moving on to the third group of shareholders, share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Cunningham, Bevan Lindsay, located at Timaru (an individual). The Businesscheck data was updated on 08 Jun 2025.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Contact info
64 3 6862422
Phone (Phone)
mwaddell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bevan Lindsay Cunningham
Gleniti, Timaru, 7910
Address used since 08 Sep 2015
Director 20 Dec 1990 - current
Logan Mark Cunningham
Gleniti, Timaru, 7910
Address used since 22 Nov 2022
Watlington, Timaru, 7910
Address used since 24 Oct 2019
Director 24 Oct 2019 - current
Julie-anne Cunningham
Timaru,
Address used since 20 Dec 1990
Director 20 Dec 1990 - 29 Sep 2006
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru Physical & registered 01 Jul 1997 - 11 Dec 2017
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Cunningham, Kayla Ashley
Individual
Gleniti
Timaru
7910
23 Oct 2019 - current
Cunningham, Bevan Lindsay
Individual
Timaru
04 Sep 2008 - current
Cunningham, Logan Mark
Individual
Gleniti
Timaru
7910
23 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1990
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
18 Sep 2013 - current
Cunningham, Bevan Lindsay
Individual
Timaru
04 Sep 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cunningham, Bevan Lindsay
Individual
Timaru
19 Sep 1973 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Julie-anne
Individual
Timaru
19 Sep 1973 - 03 Oct 2006
Woodnorth, Peter
Individual
Timaru
04 Sep 2008 - 18 Sep 2013
Location
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