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S E K Morris Limited

Type: NZ Limited Company (Ltd)
9429040597652
NZBN
78483
Company Number
Registered
Company Status
Current address
222a Hibiscus Coast Highway
Orewa
Auckland New Zealand
Physical address used since 27 Mar 2003
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 21 Mar 2019

S E K Morris Limited, a registered company, was launched on 16 Feb 1970. 9429040597652 is the number it was issued. The company has been managed by 3 directors: Shirley Alice Morris - an active director whose contract started on 30 Aug 1978,
Craig Brian Morris - an inactive director whose contract started on 01 Feb 1999 and was terminated on 19 Jan 2011,
Sydney Ernest Keith Morris - an inactive director whose contract started on 30 Aug 1978 and was terminated on 01 Mar 2000.
Last updated on 28 Oct 2020, our database contains detailed information about 2 addresses this company uses, specifically: 40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
222A Hibiscus Coast Highway, Orewa, Auckland (physical address).
S E K Morris Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 21 Mar 2019.
A total of 600 shares are allotted to 3 shareholders (2 groups). The first group includes 501 shares (83.5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (16.5 per cent).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 24 Mar 2011 to 21 Mar 2019

Address #2: 222a Hibiscus Coast H'way, Orewa, Auckland New Zealand

Registered address used from 01 Apr 2003 to 24 Mar 2011

Address #3: 222a Hibiscus Coast H'way, Orewa

Registered address used from 11 Mar 2003 to 01 Apr 2003

Address #4: 222a Hibiscus Coast H'way, Orewa

Physical address used from 11 Mar 2003 to 27 Mar 2003

Address #5: 29 Rosario Crescent, Red Beach, North Auckland

Physical address used from 17 Mar 1998 to 11 Mar 2003

Address #6: 29 Rosario Cres, Red Beach, Nth Auckland

Registered address used from 05 Jun 1997 to 11 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Shirley Alice Morris Orewa
Shares Allocation #2 Number of Shares: 99
Individual Shirley Alice Morris Orewa
Individual Clive Reginald Ellis Greenhithe
Auckland
Directors

Shirley Alice Morris - Director

Appointment date: 30 Aug 1978

Address: Orewa, 0931 New Zealand

Address used since 16 Mar 2016


Craig Brian Morris - Director (Inactive)

Appointment date: 01 Feb 1999

Termination date: 19 Jan 2011

Address: Orewa, 0931 New Zealand

Address used since 01 Feb 1999


Sydney Ernest Keith Morris - Director (Inactive)

Appointment date: 30 Aug 1978

Termination date: 01 Mar 2000

Address: Red Beach,

Address used since 30 Aug 1978

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