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Morris & Watson Limited

Type: NZ Limited Company (Ltd)
9429040678658
NZBN
62835
Company Number
Registered
Company Status
Current address
350 Neilson St
Penrose 6 New Zealand
Registered address used since 26 Jun 1997
350 Neilson St
Penrose New Zealand
Physical & service address used since 26 Jun 1997
350 Neilson St
Penrose
Auckland 1065
New Zealand
Delivery & office address used since 06 May 2019

Morris & Watson Limited, a registered company, was launched on 06 Mar 1962. 9429040678658 is the business number it was issued. This company has been run by 4 directors: David Miles Morris - an active director whose contract started on 23 Nov 1999,
Diana Frederica Morris - an inactive director whose contract started on 27 Nov 1992 and was terminated on 19 Apr 2017,
Lewis Morris - an inactive director whose contract started on 14 Nov 1964 and was terminated on 29 May 2012,
Sylvia Watson - an inactive director whose contract started on 14 Nov 1964 and was terminated on 27 Nov 1992.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 350 Neilson St, Penrose, Auckland, 1065 (delivery address),
Po Box 12 114, Penrose, Auckland, 1065 (postal address),
350 Neilson St, Penrose, Auckland, 1065 (office address),
350 Neilson St, Penrose 6 (registered address) among others.
A total of 7518529 shares are allocated to 8 shareholders (4 groups). The first group consists of 1390928 shares (18.5 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 2330744 shares (31 per cent). Finally the third share allotment (1390928 shares 18.5 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Po Box 12 114, Penrose, Auckland, 1065 New Zealand

Postal address used from 06 May 2019

Principal place of activity

350 Neilson St, Penrose, Auckland, 1065 New Zealand

Contact info
64 634 2035
06 May 2019 Phone
lynette@morrisandwatson.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
morrisandwatson.com
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7518529

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1390928
Entity (NZ Limited Company) Sarah Reilly Trustee Limited
Shareholder NZBN: 9429051514693
45 Queen Street
Auckland
1010
New Zealand
Individual Reilly, Sarah Eleanor Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 2330744
Entity (NZ Limited Company) Sarah Reilly Trustee Limited
Shareholder NZBN: 9429051514693
45 Queen Street
Auckland
1010
New Zealand
Individual Reilly, Sarah Eleanor Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 1390928
Individual Carroll, James Michael Rd 2, Drury
Auckland
2578
New Zealand
Individual Morris, Antonia Frances Birkenhead
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1015001
Individual Carroll, James Michael Rd 2, Drury
Auckland
2578
New Zealand
Individual Morris, Antonia Frances Birkenhead
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Diana Frederica Onehunga
Auckland

New Zealand
Individual Coldicutt, A J Papatoetoe
Individual Coldicutt, A J Papatoetoe
Individual Coldicutt, A J Papatoetoe
Individual Morris, Kieran James Onehunga
Auckland
1061
New Zealand
Individual Matthew, W R Papatoetoe
Individual Morris, David Miles Greenlane
Auckland
1051
New Zealand
Individual Carrol, James Michael Drury
Auckland
2578
New Zealand
Individual Carrol, James Michael Drury
Auckland
2578
New Zealand
Individual Morris, Kieran James Onehunga
Auckland
1061
New Zealand
Individual Coldicutt, A J Papatoetoe
Individual Morris, L Papatoetoe
Director Morris, David Miles Greenlane
Auckland
1051
New Zealand
Individual Reilly, S E Papatoetoe
Individual Morris, D M Papatoetoe
Individual Morris, Louis Onehunga
Auckland

New Zealand
Individual Morris, D F Papatoetoe
Individual Morris, L Papatoetoe
Individual Matthew, W R Papatoetoe
Individual Morris, Diana Frederica Onehunga
Auckland
1061
New Zealand
Individual Carrol, James Micheal Rd 2
Drury
2578
New Zealand
Directors

David Miles Morris - Director

Appointment date: 23 Nov 1999

ASIC Name: Morris & Watson Australia Pty. Limited

Address: Milton, Queensland, 4064 Australia

Address: Arundle, Queensland, 4214 Australia

Address used since 01 Mar 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 31 May 2005


Diana Frederica Morris - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 19 Apr 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Jul 2015


Lewis Morris - Director (Inactive)

Appointment date: 14 Nov 1964

Termination date: 29 May 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Nov 1964


Sylvia Watson - Director (Inactive)

Appointment date: 14 Nov 1964

Termination date: 27 Nov 1992

Address: Mt Albert, Auckland,

Address used since 14 Nov 1964

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