R G Morrow Limited was started on 29 May 2002 and issued a business number of 9429036469178. The registered LTD company has been supervised by 3 directors: Richard Gordon Morrow - an active director whose contract started on 31 May 2002,
Glenys Heather Morrow - an inactive director whose contract started on 31 May 2002 and was terminated on 15 May 2013,
Richard Thomas Salisbury - an inactive director whose contract started on 29 May 2002 and was terminated on 31 May 2002.
As stated in our information (last updated on 14 Mar 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up until 28 Mar 2019, R G Morrow Limited had been using Level 2, 103 London Street, Hamilton as their physical address.
BizDb found other names used by the company: from 17 Jun 2002 to 30 Oct 2013 they were named Rg & Gh Morrow Limited, from 29 May 2002 to 17 Jun 2002 they were named Morrow Farms Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Morrow, Richard Gordon (an individual) located at R D 1, Hamilton 3281.
The 2nd group consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Robertson Fulton Trustees Limited - located at Whitiora, Hamilton,
Morrow, Richard Gordon - located at R D 1, Hamilton 3281.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jun 2012 to 28 Mar 2019
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 16 Mar 2009 to 14 Jun 2012
Address: Robertson Fulton Limited, 960 Victoria Street, Hamilton
Physical & registered address used from 10 Apr 2008 to 16 Mar 2009
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Registered & physical address used from 29 May 2002 to 10 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Morrow, Richard Gordon |
R D 1 Hamilton 3281 New Zealand |
29 May 2002 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
20 Oct 2013 - |
| Individual | Morrow, Richard Gordon |
R D 1 Hamilton 3281 New Zealand |
29 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrow, Glenys Heather |
Chartwell Hamilton 3210 New Zealand |
29 May 2002 - 20 Oct 2013 |
| Individual | Robertson, Keith Arthur |
R D 3 Hamilton 3283 New Zealand |
29 Mar 2004 - 20 Oct 2013 |
| Individual | Morrow, Glenys Heather |
Chartwell Hamilton 3210 New Zealand |
29 May 2002 - 20 Oct 2013 |
Richard Gordon Morrow - Director
Appointment date: 31 May 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Mar 2010
Glenys Heather Morrow - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 15 May 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Mar 2013
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 31 May 2002
Address: Hamilton,
Address used since 29 May 2002
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