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.
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
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 | Period |
---|---|---|---|
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 |
11 Sep 2023 - |
Individual | Reilly, Sarah Eleanor |
Snells Beach Snells Beach 0920 New Zealand |
25 May 2007 - |
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 |
11 Sep 2023 - |
Individual | Reilly, Sarah Eleanor |
Snells Beach Snells Beach 0920 New Zealand |
25 May 2007 - |
Shares Allocation #3 Number of Shares: 1390928 | |||
Individual | Carroll, James Michael |
Rd 2, Drury Auckland 2578 New Zealand |
17 Dec 2021 - |
Individual | Morris, Antonia Frances |
Birkenhead Auckland 0627 New Zealand |
17 Dec 2021 - |
Shares Allocation #4 Number of Shares: 1015001 | |||
Individual | Carroll, James Michael |
Rd 2, Drury Auckland 2578 New Zealand |
17 Dec 2021 - |
Individual | Morris, Antonia Frances |
Birkenhead Auckland 0627 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Diana Frederica |
Onehunga Auckland New Zealand |
06 Mar 1962 - 19 Apr 2017 |
Individual | Coldicutt, A J |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Coldicutt, A J |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Coldicutt, A J |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, Kieran James |
Onehunga Auckland 1061 New Zealand |
12 Mar 2013 - 17 Dec 2021 |
Individual | Matthew, W R |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, David Miles |
Greenlane Auckland 1051 New Zealand |
25 May 2007 - 04 Jun 2015 |
Individual | Carrol, James Michael |
Drury Auckland 2578 New Zealand |
19 Apr 2017 - 17 Dec 2021 |
Individual | Carrol, James Michael |
Drury Auckland 2578 New Zealand |
19 Apr 2017 - 17 Dec 2021 |
Individual | Morris, Kieran James |
Onehunga Auckland 1061 New Zealand |
17 Sep 2012 - 17 Dec 2021 |
Individual | Coldicutt, A J |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, L |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Director | Morris, David Miles |
Greenlane Auckland 1051 New Zealand |
12 Mar 2013 - 04 Jun 2015 |
Individual | Reilly, S E |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, D M |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, Louis |
Onehunga Auckland New Zealand |
06 Mar 1962 - 17 Sep 2012 |
Individual | Morris, D F |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, L |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Matthew, W R |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
Individual | Morris, Diana Frederica |
Onehunga Auckland 1061 New Zealand |
06 Mar 1962 - 19 Apr 2017 |
Individual | Carrol, James Micheal |
Rd 2 Drury 2578 New Zealand |
04 Jun 2015 - 19 Apr 2017 |
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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