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Morris & Watson Australia Limited

Type: NZ Limited Company (Ltd)
9429030736917
NZBN
3758814
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2019

Morris & Watson Australia Limited was registered on 28 Mar 2012 and issued a New Zealand Business Number of 9429030736917. The registered LTD company has been supervised by 1 director, named David Miles Morris - an active director whose contract began on 28 Mar 2012.
According to BizDb's data (last updated on 29 Jan 2024), the company registered 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 10 Apr 2019, Morris & Watson Australia Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 310 shares are held by 2 entities, namely:
Sarah Reilly Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Reilly, Sarah Eleanor (an individual) located at Snells Beach, Snells Beach postcode 0920.
The second group consists of 2 shareholders, holds 18.5 per cent shares (exactly 185 shares) and includes
Sarah Reilly Trustee Limited - located at 45 Queen Street, Auckland,
Reilly, Sarah Eleanor - located at Snells Beach, Snells Beach.
The third share allocation (185 shares, 18.5%) belongs to 2 entities, namely:
Carroll, James Michael, located at Rd 2, Drury, Auckland (an individual),
Morris, Antonia Frances, located at Birkenhead, Auckland (an individual). Morris & Watson Australia Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2014 to 10 Apr 2019

Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2012 to 11 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 310
Entity (NZ Limited Company) Sarah Reilly Trustee Limited
Shareholder NZBN: 9429051514693
45 Queen Street
Auckland
1010
New Zealand
Individual Reilly, Sarah Eleanor Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 185
Entity (NZ Limited Company) Sarah Reilly Trustee Limited
Shareholder NZBN: 9429051514693
45 Queen Street
Auckland
1010
New Zealand
Individual Reilly, Sarah Eleanor Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 185
Individual Carroll, James Michael Rd 2, Drury
Auckland
2578
New Zealand
Individual Morris, Antonia Frances Birkenhead
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 320
Individual Carroll, James Michael Rd 2, Drury
Auckland
2578
New Zealand
Individual Morris, Antonia Frances Birkenhead
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Kieran James Onehunga
Auckland
1061
New Zealand
Individual Morris, Kieran James Onehunga
Auckland
1061
New Zealand
Individual Carrol, James Michael Rd 2
Drury
2578
New Zealand
Individual Carrol, James Michael Rd 2
Drury
2578
New Zealand
Individual Morris, Louis Onehunga
Auckland
1061
New Zealand
Director Morris, David Miles Greenlane
Auckland
1051
New Zealand
Individual Morris, Kieran James Greenlane
Auckland
1051
New Zealand
Individual Morris, Diana Frederica Onehunga
Auckland
1061
New Zealand
Directors

David Miles Morris - Director

Appointment date: 28 Mar 2012

ASIC Name: Morris & Watson Australia Pty. Limited

Address: Milton, Queensland, 4064 Australia

Address: Arundle, Queensland, 4214 Australia

Address used since 09 May 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 22 Mar 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Mar 2012

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