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Morris And Co Real Estate Limited

Type: NZ Limited Company (Ltd)
9429041710494
NZBN
5683871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
188 High Street
Rangiora
Rangiora 7400
New Zealand
Delivery & office address used since 11 Jun 2019
Po Box 839
Rangiora
Rangiora 7440
New Zealand
Postal address used since 11 Jun 2019
188 High Street
Level 1
Rangiora 7440
New Zealand
Registered & physical & service address used since 12 May 2021

Morris and Co Real Estate Limited was launched on 22 Apr 2015 and issued a business number of 9429041710494. This registered LTD company has been run by 2 directors: Stuart Graham Morris - an active director whose contract began on 22 Apr 2015,
Claire Evelyn Morris - an active director whose contract began on 22 Apr 2015.
As stated in our information (updated on 12 Mar 2024), the company uses 3 addresses: 188 High Street, Level 1, Rangiora, 7440 (registered address),
188 High Street, Level 1, Rangiora, 7440 (physical address),
188 High Street, Level 1, Rangiora, 7440 (service address),
188 High Street, Rangiora, Rangiora, 7400 (delivery address) among others.
Until 12 May 2021, Morris and Co Real Estate Limited had been using 4 Ron Brooking Close, Rangiora, Rangiora as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Morris, Stuart Graham (a director) located at Loburn postcode 7477.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morris, Claire Evelyn - located at Loburn.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Morris, Claire Evelyn, located at Loburn (a director),
Buchanan, Gower, located at Ponsonby, Auckland (an individual),
Morris, Stuart Graham, located at Loburn (a director). Morris and Co Real Estate Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Principal place of activity

188 High Street, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 4 Ron Brooking Close, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 18 May 2018 to 12 May 2021

Address #2: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Nov 2015 to 18 May 2018

Address #3: 4 Ron Brooking Close, Rangiora, 7400 New Zealand

Registered & physical address used from 22 Apr 2015 to 13 Nov 2015

Contact info
64 3 3106010
11 Jun 2019 Phone
rangiora.nz@raywhite.com
11 Jun 2019 Main office - Admin
accounts.rangiora@white.com
11 Jun 2019 Accounts
claire.morris@raywhite.com
11 Jun 2019 Manager
accounts.rangiora@raywhite.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
raywhitemorrisandco.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Morris, Stuart Graham Loburn
7477
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morris, Claire Evelyn Loburn
7477
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Morris, Claire Evelyn Loburn
7477
New Zealand
Individual Buchanan, Gower Ponsonby
Auckland
1011
New Zealand
Director Morris, Stuart Graham Loburn
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stuart Graham Morris, Claire Evelyn Morris & Gower Buchanan As Trustees Of The Morris Family Trust
Other Null - Stuart Graham Morris, Claire Evelyn Morris & Gower Buchanan As Trustees Of The Morris Family Trust
Directors

Stuart Graham Morris - Director

Appointment date: 22 Apr 2015

Address: Loburn, 7477 New Zealand

Address used since 07 Jun 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 17 May 2021

Address: Rangiora, 7400 New Zealand

Address used since 22 Apr 2015


Claire Evelyn Morris - Director

Appointment date: 22 Apr 2015

Address: Loburn, 7477 New Zealand

Address used since 07 Jun 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 17 May 2021

Address: Rangiora, 7400 New Zealand

Address used since 22 Apr 2015

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