Morrison Engineered Solutions Limited was registered on 05 Feb 1993 and issued an NZ business number of 9429038882845. The registered LTD company has been managed by 1 director, named Malcolm Robert Morrison - an active director whose contract began on 05 Feb 1993.
As stated in BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: an address for records at 11A Prospect Tce, Mt Eden, Auckland (type: other, records).
Up until 14 Aug 2006, Morrison Engineered Solutions Limited had been using 126B St Andrews Rd, Epsom, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Morrison, Malcolm Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Morrison, Dawn Madeliene (an individual) located at Mount Eden, Auckland postcode 1024,
Carrington, Paul Follett (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Morrison, Dawn Madeliene - located at Mount Eden, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrison, Malcolm Robert, located at Mount Eden, Auckland (an individual). Morrison Engineered Solutions Limited was categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
11a Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 126b St Andrews Rd, Epsom, Auckland
Physical & registered address used from 19 May 2005 to 14 Aug 2006
Address #2: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Registered address used from 13 Jun 2000 to 19 May 2005
Address #3: 25 Kingsview Road, Mt Eden, Auckland
Physical address used from 01 Jul 1997 to 19 May 2005
Address #4: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Morrison, Malcolm Robert |
Mount Eden Auckland 1024 New Zealand |
05 Feb 1993 - |
| Individual | Morrison, Dawn Madeliene |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2019 - |
| Individual | Carrington, Paul Follett |
New Plymouth New Plymouth 4310 New Zealand |
21 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morrison, Dawn Madeliene |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morrison, Malcolm Robert |
Mount Eden Auckland 1024 New Zealand |
05 Feb 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mutual Equity Systems & Loans Ltd | 05 Feb 1993 - 27 Jul 2004 | |
| Individual | Sladen, Michael |
Pt Chevalier |
05 Feb 1993 - 27 Jul 2004 |
| Other | Mutual Equity Systems & Loans Ltd | 05 Feb 1993 - 27 Jul 2004 |
Malcolm Robert Morrison - Director
Appointment date: 05 Feb 1993
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2015
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