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Kirkland Morrison O'callahan & Ho Limited

Type: NZ Limited Company (Ltd)
9429030243163
NZBN
4426940
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 9, West Plaza
1-3 Albert Street
Auckland Central 1010
New Zealand
Physical & registered address used since 16 Oct 2014

Kirkland Morrison O'callahan & Ho Limited was launched on 30 Apr 2013 and issued a New Zealand Business Number of 9429030243163. This registered LTD company has been supervised by 4 directors: Mark Graeme Kirkland - an active director whose contract started on 30 Apr 2013,
Edwin John Hugh Morrison - an active director whose contract started on 30 Apr 2013,
Brent O'callahan - an active director whose contract started on 30 Apr 2013,
Yuen Ying Eva Ho - an active director whose contract started on 01 Apr 2015.
As stated in BizDb's data (updated on 01 Apr 2020), this company registered 1 address: Level 9, West Plaza, 1-3 Albert Street, Auckland Central, 1010 (type: physical, registered).
Up until 16 Oct 2014, Kirkland Morrison O'callahan & Ho Limited had been using Floor 9, West Plaza, 1-3 Albert Street, Auckland Central as their physical address.
BizDb found previous aliases used by this company: from 03 Jun 2014 to 10 Apr 2015 they were called Kirkland Morrison O'callahan Limited, from 29 Apr 2013 to 03 Jun 2014 they were called Carter Kirkland Morrison Limited.
A total of 128 shares are allocated to 9 groups (9 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Mark Kirkland (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.78 per cent shares (exactly 1 share) and includes
Brent O'callahan - located at Rd 3, Drury.
The next share allotment (1 share, 0.78%) belongs to 1 entity, namely:
Edwin Morrison, located at Mount Albert, Auckland (a director). Kirkland Morrison O'callahan & Ho Limited is categorised as "Legal service" (ANZSIC M693130).

Addresses

Previous address

Address: Floor 9, West Plaza, 1-3 Albert Street, Auckland Central, 1140 New Zealand

Physical & registered address used from 30 Apr 2013 to 16 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 128

Annual return filing month: October

Annual return last filed: 05 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Mark Graeme Kirkland Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brent O'callahan Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Edwin John Hugh Morrison Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kazue Morrison Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Edwin John Hugh Morrison Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 30
Director Brent O'callahan Rd 3
Drury
2579
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Mark Graeme Kirkland Milford
Auckland
0620
New Zealand
Shares Allocation #8 Number of Shares: 31
Individual Yuen Ying Eva Ho Glendowie
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Yuen Ying Eva Ho Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Siobhan Caroline Mccauley Rd 3
Drury
2579
New Zealand
Directors

Mark Graeme Kirkland - Director

Appointment date: 30 Apr 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Apr 2013


Edwin John Hugh Morrison - Director

Appointment date: 30 Apr 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Apr 2013


Brent O'callahan - Director

Appointment date: 30 Apr 2013

Address: Rd 3, Drury, 2579 New Zealand

Address used since 30 Apr 2013


Yuen Ying Eva Ho - Director

Appointment date: 01 Apr 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2015

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