Harold H Morris Limited was registered on 25 Jul 1933 and issued an NZ business identifier of 9429040970127. The registered LTD company has been run by 6 directors: Matthew Mcdowell - an active director whose contract began on 12 Oct 2010,
Rebecca Mcdowell - an active director whose contract began on 12 Oct 2010,
Linda Bernice Mcdowell - an inactive director whose contract began on 20 Dec 1988 and was terminated on 12 Oct 2010,
Barry Morris Mcdowell - an inactive director whose contract began on 22 Dec 1988 and was terminated on 12 Oct 2010,
Eileen Maud Morris - an inactive director whose contract began on 22 Dec 1988 and was terminated on 03 Nov 1992.
As stated in BizDb's data (last updated on 30 Apr 2024), the company registered 1 address: 52 Mills Street, Boulcott, Lower Hutt, 5010 (category: physical, registered).
Up to 18 Oct 2011, Harold H Morris Limited had been using Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington as their physical address.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Mcdowell, Rebecca (a director) located at Boulcott, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Mcdowell, Matthew - located at Boulcott, Lower Hutt.
Previous addresses
Address: Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington New Zealand
Physical & registered address used from 06 Nov 2008 to 18 Oct 2011
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 31 Oct 2006 to 06 Nov 2008
Address: Munro Benge . Bkr, Level 5, 104 The Terrace, Wellington
Physical & registered address used from 04 Nov 2003 to 31 Oct 2006
Address: Same As Registered Office
Physical address used from 01 Jul 1997 to 04 Nov 2003
Address: 5th Floor, 104 The Terrace, Wellington
Registered address used from 12 Dec 1994 to 04 Nov 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Director | Mcdowell, Rebecca |
Boulcott Lower Hutt 5010 New Zealand |
01 Jun 2011 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Director | Mcdowell, Matthew |
Boulcott Lower Hutt 5010 New Zealand |
01 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowell, Linda Bernice |
Lower Hutt |
25 Jul 1933 - 01 Jun 2011 |
Individual | Mcdowell, Barry Morris |
Lower Hutt |
25 Jul 1933 - 01 Jun 2011 |
Individual | Barry Morris Mcdowell |
Lower Hutt |
25 Jul 1933 - 01 Jun 2011 |
Individual | Linda Bernice Mcdowell |
Lower Hutt |
25 Jul 1933 - 01 Jun 2011 |
Matthew Mcdowell - Director
Appointment date: 12 Oct 2010
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Oct 2010
Rebecca Mcdowell - Director
Appointment date: 12 Oct 2010
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Oct 2010
Linda Bernice Mcdowell - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 12 Oct 2010
Address: Lower Hutt, 5011 New Zealand
Address used since 20 Dec 1988
Barry Morris Mcdowell - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 12 Oct 2010
Address: Lower Hutt, 5011 New Zealand
Address used since 22 Dec 1988
Eileen Maud Morris - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 03 Nov 1992
Address: Lower Hutt,
Address used since 22 Dec 1988
Albert Gordon Little - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 03 Nov 1992
Address: Wellington,
Address used since 22 Dec 1988
Mckone Consultancy Limited
39a Mills Street
Henderson International Limited
43 Connolly Street
Blueline Security Limited
39 Connolly Street
Anstiss Group Limited
40 Mills Street
Linkline Social Club Incorporated
57a Connelly Street
Lions Club Of Lower Hutt (host) Incorporated
57a Connolly Street