Morrison Low Holdings Limited

Morrison Low Holdings Limited, a registered company, was registered on 11 Apr 2000. 9429037289829 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been run by 12 directors: Ewen Skinner - an active director whose contract started on 14 Jul 2006,
Daniel Richard Bonifant - an active director whose contract started on 30 Jul 2015,
Kevin Ross Best - an active director whose contract started on 16 Apr 2018,
Cushla Anich - an active director whose contract started on 23 Sep 2019,
Gregory Edward Smith - an active director whose contract started on 01 Dec 2021.
Updated on 29 Jan 2022, the BizDb database contains detailed information about 1 address: Level 1, 8 Lion Place, Newmarket, Auckland, 1023 (types include: registered, physical).
Morrison Low Holdings Limited had been using Level 3, 27 Gillies Ave, Newmarket, Auckland as their registered address up to 25 Sep 2013.
Former names used by the company, as we found at BizDb, included: from 11 Apr 2000 to 29 Apr 2002 they were named Morrison Low Consultants Limited.
A total of 8300 shares are issued to 12 shareholders (6 groups). The first group is comprised of 900 shares (10.84 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1868 shares (22.51 per cent). Lastly the 3rd share allocation (900 shares 10.84 per cent) made up of 2 entities.

Principal place of activity

Level 1, 8 Lion Place, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 3, 27 Gillies Ave, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Sep 2008 to 25 Sep 2013

Address #2: Level 3, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 09 Aug 2002 to 25 Sep 2008

Address #3: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 23 Feb 2001 to 09 Aug 2002

Address #4: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #5: 1st Floor, Godfrey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 23 Feb 2001 to 09 Aug 2002

Previous Shareholders

Ewen Skinner - Director

Appointment date: 14 Jul 2006

Daniel Richard Bonifant - Director

Appointment date: 30 Jul 2015

Kevin Ross Best - Director

Appointment date: 16 Apr 2018

Cushla Anich - Director

Appointment date: 23 Sep 2019

Gregory Edward Smith - Director

Appointment date: 01 Dec 2021

Julie Ann Savet Ward - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 30 Nov 2021

Stephen Raymond Bunting - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 10 Feb 2020

ASIC Name: Morrison Low Consultants Pty Limited

Karen Rosemary Price - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 31 May 2018

Malcolm Robert Morrison - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 31 Mar 2017

Douglas James Low - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 07 Aug 2014

George William Green - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 07 Aug 2014

Julie Anne Clausen - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 02 Feb 2012