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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Grant Patrick |
Rd 1 Howick 2571 New Zealand |
26 Jul 2019 - |
Entity (NZ Limited Company) | Tamaki Trust Trustee Limited Shareholder NZBN: 9429031169233 |
Rd 1 Howick 2571 New Zealand |
26 Jul 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Campbell-frear, Audrey |
Kerikeri 0293 New Zealand |
22 Mar 1999 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Brown, Robert Andrew |
Red Beach Whangaparaoa 0932 New Zealand |
22 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
22 Mar 1999 - 26 Jul 2019 |
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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