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Nb Morrow & Co Limited

Type: NZ Limited Company (Ltd)
9429031974622
NZBN
124074
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A018010
Industry classification code
Deer Breeding, Farming
Industry classification description
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Other address (Address For Share Register) used since 15 Mar 2018
580 Crawford Hills Road
Rd 3
Alexandra 9393
New Zealand
Physical & registered & service address used since 02 May 2019

Nb Morrow & Co Limited, a registered company, was registered on 31 Oct 1983. 9429031974622 is the number it was issued. "Deer breeding, farming" (ANZSIC A018010) is how the company was categorised. This company has been run by 5 directors: Ritchie Cameron Morrow - an active director whose contract started on 30 Oct 1996,
Felicity Anne Morrow - an inactive director whose contract started on 31 Mar 2000 and was terminated on 12 Oct 2016,
Andrew Reece Cameron Morrow - an inactive director whose contract started on 30 Oct 1996 and was terminated on 11 May 2004,
Pamela Elizabeth Morrow - an inactive director whose contract started on 31 Oct 1983 and was terminated on 31 Mar 2000,
Ewen Cameron Morrow - an inactive director whose contract started on 31 Oct 1983 and was terminated on 31 Mar 2000.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 580 Crawford Hills Road, Rd 3, Alexandra, 9393 (physical address),
580 Crawford Hills Road, Rd 3, Alexandra, 9393 (registered address),
580 Crawford Hills Road, Rd 3, Alexandra, 9393 (service address),
65 Centennial Avenue, Alexandra, Alexandra, 9320 (other address) among others.
Nb Morrow & Co Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address up until 02 May 2019.
More names for the company, as we identified at BizDb, included: from 01 Apr 2008 to 15 Jan 2018 they were called R & F Morrow Limited, from 22 May 2000 to 01 Apr 2008 they were called Round Hill Limited and from 31 Oct 1983 to 22 May 2000 they were called N B Morrow & Co Limited.
A total of 1900 shares are allocated to 3 shareholders (2 groups). The first group consists of 1800 shares (94.74%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (5.26%).

Addresses

Principal place of activity

580 Crawford Hills Road, Rd 3, Alexandra, 9393 New Zealand


Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 23 Mar 2018 to 02 May 2019

Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 07 Nov 2017 to 23 Mar 2018

Address #3: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2014 to 07 Nov 2017

Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 03 May 2012 to 01 Apr 2014

Address #5: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 07 Apr 2010 to 03 May 2012

Address #6: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 20 Mar 2008 to 07 Apr 2010

Address #7: 39 George Street, Timaru

Physical address used from 15 May 2001 to 20 Mar 2008

Address #8: 32 Sheffield Crescent, Christchurch

Registered address used from 15 May 2001 to 20 Mar 2008

Address #9: 32 Sheffield Crescent, Christchurch

Physical address used from 15 May 2001 to 15 May 2001

Address #10: 267 Memorial Avenue, Christchurch

Registered address used from 18 Feb 1993 to 15 May 2001

Contact info
64 027 5344778
Phone
ritchiemorrow@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Director Morrow, Ritchie Cameron Rd 3
Alexandra
9393
New Zealand
Individual Morrow, Suzie Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Morrow, Ritchie Cameron Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, Ritchie Cameron R D 6
Gore 9776

New Zealand
Individual Morrow, Andrew Reece Cameron Ngaio
Wellington
Individual Morrow, Suzie Joan Rd 3
Alexandra
9393
New Zealand
Individual Morrow, Ritchie Cameron R D 6
Gore 9776

New Zealand
Individual Morrow, Ritchie Cameron Rd 3
Alexandra
9393
New Zealand
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Individual Morrow, Felicity Anne R D 6
Gore 9776

New Zealand
Individual Morrow, Ritchie Cameron R D 6
Gore 9776

New Zealand
Individual Tavendale, Mark Jonathon Christchurch
Entity L S Trustees (no. 22) Limited
Shareholder NZBN: 9429032047493
Company Number: 2299039
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Morrow, Felicity Anne Alexandra
Alexandra
9320
New Zealand
Entity L S Trustees (no. 22) Limited
Shareholder NZBN: 9429032047493
Company Number: 2299039
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Ritchie Cameron Morrow - Director

Appointment date: 30 Oct 1996

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Apr 2015


Felicity Anne Morrow - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 12 Oct 2016

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 21 Apr 2016


Andrew Reece Cameron Morrow - Director (Inactive)

Appointment date: 30 Oct 1996

Termination date: 11 May 2004

Address: Ngaio, Wellington,

Address used since 30 Oct 1996


Pamela Elizabeth Morrow - Director (Inactive)

Appointment date: 31 Oct 1983

Termination date: 31 Mar 2000

Address: Rd 8, Ashburton,

Address used since 31 Oct 1983


Ewen Cameron Morrow - Director (Inactive)

Appointment date: 31 Oct 1983

Termination date: 31 Mar 2000

Address: Rd 8, Ashburton,

Address used since 31 Oct 1983

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