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).
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
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 | Period |
---|---|---|---|
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 |
11 Sep 2023 - |
Individual | Reilly, Sarah Eleanor |
Snells Beach Snells Beach 0920 New Zealand |
28 Mar 2012 - |
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 |
11 Sep 2023 - |
Individual | Reilly, Sarah Eleanor |
Snells Beach Snells Beach 0920 New Zealand |
28 Mar 2012 - |
Shares Allocation #3 Number of Shares: 185 | |||
Individual | Carroll, James Michael |
Rd 2, Drury Auckland 2578 New Zealand |
17 Dec 2021 - |
Individual | Morris, Antonia Frances |
Birkenhead Auckland 0627 New Zealand |
17 Dec 2021 - |
Shares Allocation #4 Number of Shares: 320 | |||
Individual | Carroll, James Michael |
Rd 2, Drury Auckland 2578 New Zealand |
17 Dec 2021 - |
Individual | Morris, Antonia Frances |
Birkenhead Auckland 0627 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Kieran James |
Onehunga Auckland 1061 New Zealand |
29 Jun 2015 - 17 Dec 2021 |
Individual | Morris, Kieran James |
Onehunga Auckland 1061 New Zealand |
29 Jun 2015 - 17 Dec 2021 |
Individual | Carrol, James Michael |
Rd 2 Drury 2578 New Zealand |
29 Jun 2015 - 17 Dec 2021 |
Individual | Carrol, James Michael |
Rd 2 Drury 2578 New Zealand |
29 Jun 2015 - 17 Dec 2021 |
Individual | Morris, Louis |
Onehunga Auckland 1061 New Zealand |
28 Mar 2012 - 01 Apr 2014 |
Director | Morris, David Miles |
Greenlane Auckland 1051 New Zealand |
28 Mar 2012 - 29 Jun 2015 |
Individual | Morris, Kieran James |
Greenlane Auckland 1051 New Zealand |
28 Mar 2012 - 29 Jun 2015 |
Individual | Morris, Diana Frederica |
Onehunga Auckland 1061 New Zealand |
28 Mar 2012 - 19 Apr 2017 |
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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