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Maxwell Morrisons Limited

Type: NZ Limited Company (Ltd)
9429038776779
NZBN
609233
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
58a Te Mata Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2019
58a Te Mata Road
Havelock North
Havelock North 4130
New Zealand
Registered address used since 05 Mar 2019
58a Te Mata Road
Havelock North
Havelock North 4130
New Zealand
Physical & service address used since 06 Mar 2019

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.

Addresses

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

Contact info
64 6 8778261
Phone
64 021 433509
25 Feb 2020 Mobile
derekmorrison5@gmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
derekmorrison5@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Morrison, Derek John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Morrison, Geoffrey Keith Havelock North
Shares Allocation #3 Number of Shares: 250
Individual Morrison, Pamela Anne Havelock North
Directors

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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