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Bj & Im Morresey Holdings Limited

Type: NZ Limited Company (Ltd)
9429037882112
NZBN
901093
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 04 Oct 2016
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 20 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 59000
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Noeline Patricia (estate) Gosnells
Western Australia
Individual Hanlon, Brian Lesley Howick
Auckland
Individual Spicer, Stuart Owen Onerahi
Whangarei
Directors

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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