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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morrow, Marilyn Anne |
Red Beach Red Beach 0932 New Zealand |
05 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrow, Lance Chester |
Red Beach Red Beach 0932 New Zealand |
05 Feb 2007 - |
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
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