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Graeme Morrison Properties Limited

Type: NZ Limited Company (Ltd)
9429030861725
NZBN
3677322
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
55 Broadway Road
Waihi Beach
Waihi Beach 3611
New Zealand
Delivery & invoice & postal & office address used since 03 Mar 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Graeme Morrison Properties Limited was launched on 02 Dec 2011 and issued an NZ business number of 9429030861725. The registered LTD company has been supervised by 1 director, named Graeme Donald Morrison - an active director whose contract began on 02 Dec 2011.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Graeme Morrison Properties Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Morrison, Graeme Donald (a director) located at Athenree postcode 3177,
Thompson, Margaret Ann (an individual) located at Athenree postcode 3177.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Morrison, Graeme Donald - located at Athenree. Graeme Morrison Properties Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

55 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 02 Dec 2011 to 28 Mar 2022

Contact info
64 021 0451027
28 Mar 2019 Phone
gmorrison@orcon.co.nz
Email
gmorrison@orcon.net.nz
04 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Morrison, Graeme Donald Athenree
3177
New Zealand
Individual Thompson, Margaret Ann Athenree
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morrison, Graeme Donald Athenree
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Margaret Anne Northcote
Auckland
0627
New Zealand
Directors

Graeme Donald Morrison - Director

Appointment date: 02 Dec 2011

Address: Athenree, 3177 New Zealand

Address used since 04 Mar 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Mar 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Dec 2011

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