Macmorrin Holdings Limited, a registered company, was started on 27 Apr 2005. 9429034819845 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been supervised by 1 director, named Robert Brian Oberer - an active director whose contract began on 27 Apr 2005.
Last updated on 15 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Macmorrin Holdings Limited had been using 249C Dickson Road, Papamoa Beach, Papamoa as their registered address up to 27 Oct 2017.
Past names used by this company, as we found at BizDb, included: from 27 Apr 2005 to 03 May 2005 they were called Express Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
249c Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 249c Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 24 Apr 2013 to 27 Oct 2017
Address #2: 100 Grafton Rd, Roseneath, Wellington, 6011 New Zealand
Physical & registered address used from 20 Apr 2010 to 24 Apr 2013
Address #3: 18a Sretlaw Place, Upper Glenross, Brockville, Dunedin 9011
Registered & physical address used from 10 Jun 2008 to 20 Apr 2010
Address #4: 912 Poutakataka Rd, Ngakuru Rd1, Rotorua
Registered & physical address used from 27 Apr 2005 to 10 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
14 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oberer, Sarah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Oberer, Robert Brian |
Mount Maunganui 3116 New Zealand |
24 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oberer, Robert Brian |
Ngakuru Rd1 Rotorua |
27 Apr 2005 - 27 Jun 2010 |
Robert Brian Oberer - Director
Appointment date: 27 Apr 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 May 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 May 2018
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