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Glenroy Morrison Limited

Type: NZ Limited Company (Ltd)
9429033048789
NZBN
2051215
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 14 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 04 Apr 2024

Glenroy Morrison Limited, a registered company, was registered on 06 Nov 2007. 9429033048789 is the NZ business identifier it was issued. This company has been managed by 3 directors: Andrew David Morrison - an active director whose contract began on 06 Nov 2007,
Lisa Elaine Anderson - an active director whose contract began on 12 Aug 2013,
Donald George Morrison - an inactive director whose contract began on 06 Nov 2007 and was terminated on 31 Jul 2013.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Glenroy Morrison Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up until 14 Apr 2016.
A total of 3150000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2992500 shares (95%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 157500 shares (5%).

Addresses

Previous addresses

Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 23 Mar 2011 to 14 Apr 2016

Address #2: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 06 Nov 2007 to 23 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 3150000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2992500
Director Morrison, Andrew David Rd 5
Gore
9775
New Zealand
Individual Anderson, Lisa Elaine Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 157500
Individual Anderson, Lisa Elaine Rd 5
Gore
9775
New Zealand
Director Morrison, Andrew David Rd 5
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, George Cooper Rd 5
Gore
9775
New Zealand
Individual Morrison, Marjorie Rd 5
Gore
9775
New Zealand
Individual La Hood, Jason Gore
Gore
9710
New Zealand
Individual Morrison, Phillip John Rd 5
Gore
9775
New Zealand
Individual Morrison, Andrew No 5 Rd
Gore
Individual Morrison, Donald No 5 Rd
Gore
Individual La Hood, Mark Gore
Gore
9710
New Zealand
Directors

Andrew David Morrison - Director

Appointment date: 06 Nov 2007

Address: Rd 5, Gore, 9775 New Zealand

Address used since 15 Mar 2011


Lisa Elaine Anderson - Director

Appointment date: 12 Aug 2013

Address: Rd 5, Gore, 9775 New Zealand

Address used since 12 Aug 2013


Donald George Morrison - Director (Inactive)

Appointment date: 06 Nov 2007

Termination date: 31 Jul 2013

Address: R D 5, Gore, 9775 New Zealand

Address used since 15 Mar 2011

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