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Morrin Road (2011) Limited

Type: NZ Limited Company (Ltd)
9429030998650
NZBN
3496671
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 06 Dec 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 01 Apr 2015

Morrin Road (2011) Limited was started on 02 Aug 2011 and issued a New Zealand Business Number of 9429030998650. The registered LTD company has been managed by 3 directors: John Michael O'connell - an active director whose contract began on 07 Nov 2011,
Christopher Kenneth Browning - an active director whose contract began on 01 Apr 2021,
Neryl Valerie Butterworth - an inactive director whose contract began on 02 Aug 2011 and was terminated on 07 Nov 2011.
According to our data (last updated on 10 May 2025), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Up to 01 Apr 2015, Morrin Road (2011) Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified other names for the company: from 01 Aug 2011 to 16 Feb 2012 they were called Bango Enterprises Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Browning, Christopher Kenneth (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
O'connell, John Michael - located at Howick, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'connell, Wendy, located at Howick, Auckland (an individual). Morrin Road (2011) Limited is categorised as "Shelf" (business classification N729970).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 22 Nov 2012 to 01 Apr 2015

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 22 Nov 2012 to 06 Dec 2013

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Physical & registered address used from 02 Aug 2011 to 22 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Browning, Christopher Kenneth Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual O'connell, John Michael Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'connell, Wendy Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Director Neryl Valerie Butterworth Rd 1
Drury
2577
New Zealand
Directors

John Michael O'connell - Director

Appointment date: 07 Nov 2011

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Nov 2011


Christopher Kenneth Browning - Director

Appointment date: 01 Apr 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Apr 2021


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 07 Nov 2011

Address: Rd 1, Drury, 2577 New Zealand

Address used since 02 Aug 2011

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