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Macmorran Financial Services Limited

Type: NZ Limited Company (Ltd)
9429040902586
NZBN
19447
Company Number
Registered
Company Status
Current address
79 Jamieson Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical address used since 09 Oct 2017

Macmorran Financial Services Limited, a registered company, was registered on 09 Dec 1966. 9429040902586 is the business number it was issued. This company has been supervised by 2 directors: Duncan Brown Macmorran - an active director whose contract began on 09 Mar 1992,
George Hamish Macmorran - an inactive director whose contract began on 02 Apr 1992 and was terminated on 29 Jul 2020.
Updated on 09 Jun 2022, our data contains detailed information about 1 address: 79 Jamieson Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Macmorran Financial Services Limited had been using 87 Seaview Road, Paraparaumu Beach, Paraparaumu as their registered address until 09 Oct 2017.
Old names used by the company, as we found at BizDb, included: from 09 Dec 1966 to 30 Mar 1992 they were named Jagdad Holdings Ltd.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 87 Seaview Road, Paraparaumu Beach, Paraparaumu New Zealand

Registered & physical address used from 11 Jul 2008 to 09 Oct 2017

Address: 10 Seaview Rd, Paraparaumu Beach

Registered & physical address used from 01 Jul 1997 to 11 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duncan Brown Macmorran Rd 2
Pukekohe
Shares Allocation #2 Number of Shares: 50
Individual George Hamish Macmorran Rd2
Buckland
2677
New Zealand
Directors

Duncan Brown Macmorran - Director

Appointment date: 09 Mar 1992

Address: Rd2, Buckland, 2677 New Zealand

Address used since 01 Jul 2015


George Hamish Macmorran - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 29 Jul 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Jul 2015

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