Morcor Holdings Limited, a registered company, was started on 15 Nov 2013. 9429040986609 is the number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is categorised. This company has been supervised by 3 directors: Ben Raymond Morrow - an active director whose contract started on 15 Nov 2013,
Alexis Seran Morrow - an active director whose contract started on 20 Jul 2015,
Alexis Seran Corkill - an active director whose contract started on 20 Jul 2015.
Last updated on 03 Dec 2021, our database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Morcor Holdings Limited had been using Chartered Accountants, 314 Maunganui Rd, Mount Maunganui as their registered address until 26 Jan 2018.
Past names for this company, as we identified at BizDb, included: from 14 Nov 2013 to 27 Oct 2016 they were named Morrowbuilt Bop Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 22 Feb 2017 to 26 Jan 2018
Address #2: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Nov 2013 to 22 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ben Raymond Morrow |
Welcome Bay Tauranga 3112 New Zealand |
15 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alexis Seran Morrow |
Welcome Bay Tauranga 3112 New Zealand |
05 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Alexis Seran Corkill |
Whakamarama Tauranga 3179 New Zealand |
11 Aug 2015 - 05 Mar 2018 |
Ben Raymond Morrow - Director
Appointment date: 15 Nov 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 12 May 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Dec 2019
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 22 Nov 2016
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Mar 2018
Address: Papamoa, 3118 New Zealand
Address used since 14 Dec 2018
Alexis Seran Morrow - Director
Appointment date: 20 Jul 2015
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Dec 2019
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Mar 2018
Address: Papamoa, 3118 New Zealand
Address used since 14 Dec 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 12 May 2020
Alexis Seran Corkill - Director
Appointment date: 20 Jul 2015
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 22 Nov 2016
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