Maxwell Morrisons Limited, a registered company, was started on 16 Dec 1993. 9429038776779 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been managed by 4 directors: Derek John Morrison - an active director whose contract began on 16 Dec 1993,
Geoffrey Keith Morrison - an active director whose contract began on 16 Dec 1993,
Pamela Anne Morrison - an inactive director whose contract began on 16 Dec 1993 and was terminated on 15 Feb 2024,
Valerie Anne Morrison - an inactive director whose contract began on 16 Dec 1993 and was terminated on 01 Dec 2019.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 58A Te Mata Road, Havelock North, Havelock North, 4130 (types include: postal, office).
Maxwell Morrisons Limited had been using 24 Tauroa Road, Havelock North as their physical address up until 06 Mar 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allocation (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 58a Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Postal & office & delivery address used from 25 Feb 2020
Principal place of activity
58a Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 24 Tauroa Road, Havelock North, 4130 New Zealand
Physical address used from 01 Jul 1997 to 06 Mar 2019
Address #2: 24 Tauroa Road, Havelock North, 4130 New Zealand
Registered address used from 01 Jul 1997 to 05 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morrison, Derek John |
Havelock North Havelock North 4130 New Zealand |
16 Dec 1993 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Morrison, Geoffrey Keith |
Havelock North |
16 Dec 1993 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Morrison, Pamela Anne |
Havelock North |
16 Dec 1993 - |
Derek John Morrison - Director
Appointment date: 16 Dec 1993
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 16 Dec 1993
Geoffrey Keith Morrison - Director
Appointment date: 16 Dec 1993
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 16 Dec 1993
Pamela Anne Morrison - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 15 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 16 Dec 1993
Valerie Anne Morrison - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 01 Dec 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 16 Dec 1993
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