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Morrow Plastics Limited

Type: NZ Limited Company (Ltd)
9429038890918
NZBN
575430
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jul 2015

Morrow Plastics Limited, a registered company, was started on 22 Dec 1992. 9429038890918 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Christopher Charles Morrow - an active director whose contract started on 03 Mar 2000,
Jane Brooker - an active director whose contract started on 09 Apr 2015,
Barry Raymond Green - an inactive director whose contract started on 14 Jul 1999 and was terminated on 03 Mar 2000,
Alyson Nora Grigg - an inactive director whose contract started on 11 May 1993 and was terminated on 14 Jul 1999,
Janet Margaret Eales - an inactive director whose contract started on 11 May 1993 and was terminated on 14 Jul 1999.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Morrow Plastics Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 20 Jul 2015.
More names used by the company, as we identified at BizDb, included: from 22 Dec 1992 to 16 Nov 1999 they were called Clamp Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Nov 2014 to 20 Jul 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jan 2012 to 03 Nov 2014

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1051 New Zealand

Physical & registered address used from 29 Jun 2010 to 16 Jan 2012

Address #4: M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 New Zealand

Registered address used from 22 Oct 2009 to 29 Jun 2010

Address #5: Level 3, 70 Shortland Street, Auckland

Registered address used from 21 Aug 2008 to 22 Oct 2009

Address #6: Level 3, 70 Shortland Street, Auckland New Zealand

Physical address used from 21 Aug 2008 to 29 Jun 2010

Address #7: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket

Registered & physical address used from 07 Mar 2008 to 21 Aug 2008

Address #8: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 07 Mar 2008

Address #9: 3 Broadway, Newmarket, Auckland

Registered address used from 10 Dec 1996 to 07 Mar 2008

Address #10: Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 14 May 1993 to 10 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morrow, Christopher Charles Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooker, Jane Pahurehure
Papakura
2113
New Zealand
Directors

Christopher Charles Morrow - Director

Appointment date: 03 Mar 2000

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 15 Oct 2009


Jane Brooker - Director

Appointment date: 09 Apr 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 09 Apr 2015


Barry Raymond Green - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 03 Mar 2000

Address: Epsom,

Address used since 14 Jul 1999


Alyson Nora Grigg - Director (Inactive)

Appointment date: 11 May 1993

Termination date: 14 Jul 1999

Address: Matakana, R D 5, Warkworth,

Address used since 11 May 1993


Janet Margaret Eales - Director (Inactive)

Appointment date: 11 May 1993

Termination date: 14 Jul 1999

Address: Matakana, R D 5, Warkworth,

Address used since 11 May 1993


Robert Manwarring Noakes - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 11 May 1993

Address: Orakei, Auckland,

Address used since 22 Dec 1992


Timothy John Macavoy - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 11 May 1993

Address: Remuera, Auckland,

Address used since 22 Dec 1992

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