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 17 Apr 2024, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macmorran, Duncan Brown |
Rd 2 Pukekohe |
09 Dec 1966 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macmorran, George Hamish |
Rd2 Buckland 2677 New Zealand |
09 Dec 1966 - |
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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