Morrin Road Properties Limited, a registered company, was started on 23 Jul 2003. 9429035881315 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Ross Philip George - an active director whose contract started on 23 Jul 2003,
Beverley Kim George - an active director whose contract started on 23 Jul 2003.
Updated on 08 May 2025, our data contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service).
Morrin Road Properties Limited had been using 109 Morrin Road, St Johns, Auckland as their registered address until 20 Sep 2022.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
George, Beverley Kim (an individual) located at Rd 1, Taupo postcode 3377,
George, Ross Philip (an individual) located at Rd 1, Taupo postcode 3377,
Mckenzie, Alan James (an individual) located at Andersons Bay, Dunedin postcode 9013.
Previous addresses
Address #1: 109 Morrin Road, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 11 Sep 2019 to 20 Sep 2022
Address #2: 109 Morrin Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 27 Jul 2012 to 11 Sep 2019
Address #3: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 23 Jul 2003 to 27 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | George, Beverley Kim |
Rd 1 Taupo 3377 New Zealand |
23 Jul 2003 - |
| Individual | George, Ross Philip |
Rd 1 Taupo 3377 New Zealand |
23 Jul 2003 - |
| Individual | Mckenzie, Alan James |
Andersons Bay Dunedin 9013 New Zealand |
23 Jul 2003 - |
Ross Philip George - Director
Appointment date: 23 Jul 2003
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 12 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
Beverley Kim George - Director
Appointment date: 23 Jul 2003
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 12 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
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