Morrison & Associates Limited, a registered company, was registered on 26 Jun 2007. 9429033364957 is the NZBN it was issued. This company has been managed by 2 directors: Philip Winston Morrison - an active director whose contract started on 26 Jun 2007,
Allyson Anne Morrison - an inactive director whose contract started on 26 Jun 2007 and was terminated on 26 Oct 2012.
Last updated on 27 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2G Amera Place, Huntington Place, Botany, Auckland (other address) among others.
Morrison & Associates Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address up to 20 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 89 shares (89 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered address used from 22 Aug 2014 to 20 Nov 2020
Address #2: 2g Amera Place, Huntington Park, Botany, Auckland, 2013 New Zealand
Physical address used from 22 Aug 2014 to 20 Nov 2020
Address #3: 2g Amera Place, Huntington Park, Botany, Auckland New Zealand
Registered address used from 05 Oct 2009 to 22 Aug 2014
Address #4: 2g Amera Place, Huntington Place, Botany, Auckland
Physical address used from 05 Oct 2009 to 05 Oct 2009
Address #5: 2 Amera Place, Huntington Place, Botany, Auckland New Zealand
Physical address used from 05 Oct 2009 to 05 Oct 2009
Address #6: 1 Dairyland Drive, Dannemora, Auckland
Physical & registered address used from 09 Jun 2008 to 05 Oct 2009
Address #7: 8 Jane Eyre Drive, Howick, Auckland
Registered & physical address used from 26 Jun 2007 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Cargo, Hayden Sean |
Huntington Park Auckland 2013 New Zealand |
01 May 2023 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Morrison, Philip Winston |
Huntington Park Auckland 2013 New Zealand |
26 Jun 2007 - |
| Entity (NZ Limited Company) | Pwm 2014 Limited Shareholder NZBN: 9429041420416 |
Huntington Park Auckland 2013 New Zealand |
11 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morrison, Philip Winston |
Huntington Park Auckland 2013 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Allyson Anne |
Howick Auckland 2016 New Zealand |
26 Jun 2007 - 05 Nov 2012 |
Philip Winston Morrison - Director
Appointment date: 26 Jun 2007
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 12 Nov 2020
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 05 Nov 2012
Allyson Anne Morrison - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 26 Oct 2012
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 28 Sep 2009
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