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Morrin Road Properties Limited

Type: NZ Limited Company (Ltd)
9429035881315
NZBN
1349339
Company Number
Registered
Company Status
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 20 Sep 2022
Level 6, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual George, Beverley Kim Rd 1
Taupo
3377
New Zealand
Individual George, Ross Philip Rd 1
Taupo
3377
New Zealand
Individual Mckenzie, Alan James Andersons Bay
Dunedin
9013
New Zealand
Directors

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

Nearby companies

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Clm Programmes Limited
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Otahuhu Recreation Limited
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Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road