Morrison Mallett Services Limited, a registered company, was registered on 11 Oct 2005. 9429034501788 is the NZ business number it was issued. The company has been supervised by 6 directors: Matthew Gordon Mallett - an active director whose contract began on 31 Jul 2010,
Benjamin Richard Warren Morrison - an active director whose contract began on 01 Jul 2018,
Daniel Kimberley Croft - an active director whose contract began on 01 Jul 2018,
Michael Hamish Leonard Morrison - an active director whose contract began on 01 Jul 2018,
Andrew Maclean Morrison - an inactive director whose contract began on 11 Oct 2005 and was terminated on 01 Jul 2018.
Updated on 15 Mar 2023, the BizDb data contains detailed information about 1 address: City Chambers, 142 Featherston Street, Wellington, 6140 (type: registered, physical).
Morrison Mallett Services Limited had been using Level 14, 45 Johnston Street, Wellington as their registered address until 03 Sep 2015.
Former names used by this company, as we found at BizDb, included: from 11 Oct 2005 to 20 Feb 2013 they were called Morrison Daly Services Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 25 shares (25%). Lastly we have the 3rd share allotment (25 shares 25%) made up of 2 entities.
Previous address
Address: Level 14, 45 Johnston Street, Wellington New Zealand
Registered & physical address used from 11 Oct 2005 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mg & Amb Mallett Trustee Limited Shareholder NZBN: 9429034917114 |
Eastbourne Lower Hutt Null 5013 New Zealand |
27 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Croft, Megan Kim |
Ngaio Wellington 6035 New Zealand |
14 Nov 2017 - |
| Individual | Croft, Daniel Kimberley |
Ngaio Wellington 6035 New Zealand |
14 Nov 2017 - |
| Individual | Croft, Rodger Andrew |
Stoke Nelson 7011 New Zealand |
14 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Morrison, Andrew Maclean |
Waiotahe, Rd, Opotiki 3198 New Zealand |
11 Oct 2005 - |
| Individual | Morrison, Michael Hamish Leonard |
St Heliers Auckland 1071 New Zealand |
11 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Morrison, Jennifer Anne |
Meadowbank Auckland 1072 New Zealand |
14 Nov 2017 - |
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
14 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcinnes, Robert Douglas |
Karori Wellington New Zealand |
11 Oct 2005 - 27 Aug 2012 |
| Individual | Daly, Kara Marie |
Karori Wellington |
11 Oct 2005 - 27 Aug 2012 |
Matthew Gordon Mallett - Director
Appointment date: 31 Jul 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 14 Jul 2015
Benjamin Richard Warren Morrison - Director
Appointment date: 01 Jul 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2018
Daniel Kimberley Croft - Director
Appointment date: 01 Jul 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jul 2018
Michael Hamish Leonard Morrison - Director
Appointment date: 01 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2018
Andrew Maclean Morrison - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 01 Jul 2018
Address: Waiotahe, Rd, Opotiki, 3198 New Zealand
Address used since 04 Aug 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 11 Oct 2005
Kara Marie Daly - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 31 Jul 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Oct 2005
Tirohanga Northern Limited
Level 12, Resimac House
Eleanor May Pharazyn Charitable Trust
C/o Treadwells
William Noel Pharazyn Charitable Trust
C/o Treadwells
Rjh Wellington Services Limited
Level 12, Resimac House
Smalda Investements Limited
Level 14
Treadwells Trustee Services Limited
Level 14