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Morrow Industries Limited

Type: NZ Limited Company (Ltd)
9429032717013
NZBN
2138126
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Jun 2008

Morrow Industries Limited, a registered company, was launched on 09 Jun 2008. 9429032717013 is the NZBN it was issued. This company has been supervised by 4 directors: Edward Francis Devine - an active director whose contract started on 24 Nov 2017,
Edward Francis Devine - an inactive director whose contract started on 02 Jul 2008 and was terminated on 02 Aug 2022,
Margaret Anne Devine - an inactive director whose contract started on 21 Jul 2008 and was terminated on 02 Aug 2022,
Bart Cleverley - an inactive director whose contract started on 09 Jun 2008 and was terminated on 08 Aug 2008.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service).
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 9996 shares (99.96%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9996
Individual Devine, Edward Francis Northpark
Auckland
2013
New Zealand
Individual Devine, Lisa Ann Northpark
Auckland
2013
New Zealand
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Devine, Lisa Ann Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Devine, Edward Francis The Gardens
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Devine, Margaret Anne The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
36 Kitchener Street
Auckland
1010
New Zealand
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
36 Kitchener Street
Auckland
1010
New Zealand
Individual Roberts, Joanne Beachlands
Auckland
2018
New Zealand
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Directors

Edward Francis Devine - Director

Appointment date: 24 Nov 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 24 Nov 2017


Edward Francis Devine - Director (Inactive)

Appointment date: 02 Jul 2008

Termination date: 02 Aug 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 17 Jun 2015


Margaret Anne Devine - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 02 Aug 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 17 Jun 2015


Bart Cleverley - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 08 Aug 2008

Address: Westmere, Auckland,

Address used since 09 Jun 2008

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