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Morrin 70 Investments Limited

Type: NZ Limited Company (Ltd)
9429037643287
NZBN
949296
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 20, Pwc Tower
188 Quay Street
Auckland 1141
New Zealand
Physical & registered & service address used since 08 Sep 2014

Morrin 70 Investments Limited, a registered company, was launched on 22 Mar 1999. 9429037643287 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been supervised by 2 directors: Audrey Campbell-Frear - an active director whose contract began on 22 Mar 1999,
Robert Andrew Brown - an active director whose contract began on 22 Mar 1999.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 (category: physical, registered).
Morrin 70 Investments Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 08 Sep 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Jun 2014 to 08 Sep 2014

Address: Level 5, 57 Symonds St, Auckland, 1140 New Zealand

Registered & physical address used from 07 Jun 2011 to 06 Jun 2014

Address: 31 Glenelg Rd, Red Beach, Whangaparaoa New Zealand

Physical address used from 01 Aug 2003 to 07 Jun 2011

Address: 31 Glenelg Rd, Red Beach, Whangaparaoa, Auckland New Zealand

Registered address used from 01 Aug 2003 to 07 Jun 2011

Address: 41 A Tiri Rd, Little Manly, Whangaparoa

Registered & physical address used from 23 May 2003 to 01 Aug 2003

Address: 15 Castle Drive, Epsom, Auckland

Registered address used from 15 Aug 2002 to 23 May 2003

Address: Angus Rogers, 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland

Physical address used from 05 Aug 2001 to 05 Aug 2001

Address: Angus Rogers, 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland

Registered address used from 05 Aug 2001 to 15 Aug 2002

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 05 Aug 2001 to 23 May 2003

Address: 15 Castle Drive, Epsom, Auckland

Physical address used from 05 Aug 2001 to 05 Aug 2001

Address: Angus Rogers, 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 05 Aug 2001

Contact info
64 21 706434
09 Sep 2018 Phone
acampbellfrear@gmail.com
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Grant Patrick Rd 1
Howick
2571
New Zealand
Entity (NZ Limited Company) Tamaki Trust Trustee Limited
Shareholder NZBN: 9429031169233
Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Campbell-frear, Audrey Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Brown, Robert Andrew Red Beach
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Directors

Audrey Campbell-frear - Director

Appointment date: 22 Mar 1999

Address: Kerikeri, 0293 New Zealand

Address used since 09 Sep 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Sep 2015


Robert Andrew Brown - Director

Appointment date: 22 Mar 1999

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 01 Jul 2003

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