Morris & Morris Limited, a registered company, was incorporated on 02 Aug 2006. 9429033952505 is the NZ business number it was issued. The company has been supervised by 8 directors: Albin Kurti - an active director whose contract started on 01 May 2017,
Fraser Henderson - an active director whose contract started on 01 May 2017,
Stephen Thomas Dil - an active director whose contract started on 26 Oct 2021,
Craig Michael Little - an inactive director whose contract started on 13 Sep 2007 and was terminated on 01 Oct 2021,
Neil Ashley Little - an inactive director whose contract started on 02 Aug 2006 and was terminated on 30 Jul 2019.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Morris & Morris Limited had been using Level 4, 4 Graham Street, Auckland as their physical address until 22 May 2017.
Past names for the company, as we managed to find at BizDb, included: from 02 Aug 2006 to 02 Nov 2006 they were called Davis Funerals Whangarei Limited.
A single entity controls all company shares (exactly 1000 shares) - Davis Services Group Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2017 to 22 May 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jun 2014 to 28 Feb 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 23 Jul 2012 to 18 Jun 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 22 Jun 2010 to 23 Jul 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 22 Jun 2010 to 18 Jun 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 02 Aug 2006 to 22 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Davis Services Group Limited Shareholder NZBN: 9429033949345 |
Mount Eden Auckland 1024 New Zealand |
19 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, Neil Ashley |
Remuera Auckland |
02 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
Albin Kurti - Director
Appointment date: 01 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Seaforth, New South Wales, 2092 Australia
Address used since 01 May 2017
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Fraser Henderson - Director
Appointment date: 01 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 05 Jun 2023
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 12 Jan 2021
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: Randwick, New South Wales, 2031 Australia
Address used since 01 May 2017
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Stephen Thomas Dil - Director
Appointment date: 26 Oct 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Oct 2021
Craig Michael Little - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 01 Oct 2021
Address: 223b Greenlane West Epsom, Auckland, 1051 New Zealand
Address used since 12 Jan 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Apr 2015
Neil Ashley Little - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 30 Jul 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Apr 2011
Pamela Joy Little - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 01 May 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Apr 2011
Cedric James Little - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 01 May 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Apr 2011
Valmai Little - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 31 Mar 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Jun 2010
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