Bj & Im Morresey Holdings Limited, a registered company, was registered on 25 Mar 1998. 9429037882112 is the number it was issued. The company has been managed by 4 directors: Michael John Morresey - an active director whose contract started on 29 Sep 2017,
Ean Innes Brown - an inactive director whose contract started on 11 May 2017 and was terminated on 29 Sep 2017,
Michael John Morresey - an inactive director whose contract started on 25 Mar 1998 and was terminated on 11 May 2017,
Richard Thomas Salisbury - an inactive director whose contract started on 25 Mar 1998 and was terminated on 25 Mar 1998.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service).
Bj & Im Morresey Holdings Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address up until 04 Oct 2016.
A single entity controls all company shares (exactly 59000 shares) - Brown, Ean Innes - located at 0110, Rd 2, Whangarei.
Previous addresses
Address #1: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand
Registered address used from 26 Mar 2001 to 04 Oct 2016
Address #2: C/- Pricwaterhouse Coopers, 4th Floor, 30-34 Rathbone Street, Whangarei
Registered address used from 26 Mar 2001 to 26 Mar 2001
Address #3: C/- Pricewaterhouse Coopers, 4th Floor, 30-34 Rathbone Street, Whangarei
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address #4: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand
Physical address used from 21 Mar 2001 to 20 Dec 2016
Address #5: Coopers & Lybrand Chartered Accountants, 4th Floor N M Building, 32 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 26 Mar 2001
Address #6: Coopers & Lybrand Chartered Accountants, 4th Floor N M Building, 32 Rathbone Street, Whangarei
Physical address used from 26 Aug 1998 to 21 Mar 2001
Address #7: Coopers & Lybrand Chartered Accountants, 4th Floor N M Building, 32 Rathbone Street, Whangarei
Registered address used from 26 Aug 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 59000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 59000 | |||
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
25 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simonsen, Noeline Patricia (estate) |
Gosnells Western Australia |
25 Mar 1998 - 08 Apr 2022 |
| Individual | Hanlon, Brian Lesley |
Howick Auckland |
25 Mar 1998 - 11 May 2017 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei |
25 Mar 1998 - 27 Jun 2010 |
Michael John Morresey - Director
Appointment date: 29 Sep 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 09 Oct 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 29 Sep 2017
Ean Innes Brown - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 29 Sep 2017
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 11 May 2017
Michael John Morresey - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 11 May 2017
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 26 Sep 2016
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 25 Mar 1998
Address: Matangi, Hamilton,
Address used since 25 Mar 1998
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