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Morcor Holdings Limited

Type: NZ Limited Company (Ltd)
9429040986609
NZBN
4784659
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Chartered Accountants,
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 14 Feb 2017
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical address used since 26 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ben Raymond Morrow Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alexis Seran Morrow Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Alexis Seran Corkill Whakamarama
Tauranga
3179
New Zealand
Directors

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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