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Morrell Property Limited

Type: NZ Limited Company (Ltd)
9429035576372
NZBN
1476451
Company Number
Registered
Company Status
Current address
3 Bathurst Crescent
Pyes Pa
Tauranga 3112
New Zealand
Service & physical address used since 16 Feb 2017
60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 30 Nov 2017

Morrell Property Limited, a registered company, was launched on 12 Feb 2004. 9429035576372 is the NZ business identifier it was issued. This company has been managed by 2 directors: Brett Owen Morrell - an active director whose contract began on 12 Feb 2004,
Joanna Jane Morrell - an active director whose contract began on 12 Feb 2004.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Morrell Property Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up until 30 Nov 2017.
Past names for the company, as we established at BizDb, included: from 12 Feb 2004 to 22 Nov 2017 they were named Gulf Glazing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 24 Feb 2011 to 30 Nov 2017

Address #2: 28 Vanderbilt Parade, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Feb 2004 to 16 Feb 2017

Address #3: 28 Vanderbilt Parade, Albany, Auckland New Zealand

Registered address used from 20 Feb 2004 to 24 Feb 2011

Address #4: 74 Churchill Road, Murrays Bay, Auckland

Physical & registered address used from 12 Feb 2004 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morrell, Brett Owen Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morrell, Joanna Jane Pyes Pa
Tauranga
3112
New Zealand
Directors

Brett Owen Morrell - Director

Appointment date: 12 Feb 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Feb 2017


Joanna Jane Morrell - Director

Appointment date: 12 Feb 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Feb 2017

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