Shortcuts

Morbuckmill Limited

Type: NZ Limited Company (Ltd)
9429033642185
NZBN
1903257
Company Number
Registered
Company Status
Current address
Unit 6 Gulf Rise, 89 Symes Drive
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 07 Aug 2020

Morbuckmill Limited was registered on 05 Feb 2007 and issued a number of 9429033642185. The registered LTD company has been managed by 2 directors: Lance Chester Morrow - an active director whose contract started on 05 Feb 2007,
Marilyn Anne Morrow - an active director whose contract started on 05 Feb 2007.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: Unit 6 Gulf Rise, 89 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, physical).
Up until 07 Aug 2020, Morbuckmill Limited had been using 986 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morrow, Marilyn Anne (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Morrow, Lance Chester - located at Red Beach, Red Beach.

Addresses

Previous addresses

Address: 986 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 03 Jul 2018 to 07 Aug 2020

Address: Unit 12/49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 26 May 2017 to 03 Jul 2018

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 26 May 2017

Address: Lock & Partners Ltd, Level 1 171 Hobson St, Auckland New Zealand

Physical & registered address used from 31 May 2007 to 31 Oct 2014

Address: Macky Roberton, Solicitors, Level 1, 144 Parnell Road, Parnell, Auckland

Physical & registered address used from 05 Feb 2007 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morrow, Marilyn Anne Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrow, Lance Chester Red Beach
Red Beach
0932
New Zealand
Directors

Lance Chester Morrow - Director

Appointment date: 05 Feb 2007

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Jul 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2016


Marilyn Anne Morrow - Director

Appointment date: 05 Feb 2007

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Jul 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2016

Nearby companies

Panchmukhi Chefs Limited
Suite 7, 49 Rawhiti Road

Lorne Property Limited
Shop 12, The Mall

New Zealand Educational Experience Limited
Shop 12, The Mall

Hern Investments Limited
Shop 12

Henderson Consulting Limited
Shop 12, Whangaparaoa Mall

Manly Pharmacy Limited
53b Rawhiti Road