Morrison Horticultural Limited, a registered company, was registered on 09 Sep 1986. 9429039730800 is the business number it was issued. This company has been managed by 5 directors: David Graham Morrison - an active director whose contract started on 19 Dec 1986,
John William Morrison - an active director whose contract started on 19 Dec 1986,
Roger James Morrison - an active director whose contract started on 19 Dec 1986,
Margaret Morrison - an inactive director whose contract started on 19 Jul 1994 and was terminated on 28 Oct 2002,
Ian George Mchardy - an inactive director whose contract started on 19 Dec 1986 and was terminated on 19 Jul 1994.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 25731, St Heliers, Auckland, 1740 (type: postal, office).
Morrison Horticultural Limited had been using Same As Registered Office as their physical address up until 18 Jun 1998.
Previous names for this company, as we found at BizDb, included: from 09 Sep 1986 to 22 Dec 1986 they were named Temger Holdings Limited.
A total of 1500000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500000 shares (33.33 per cent). Lastly there is the third share allocation (500000 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 79 Line Road, Glen Innes, Auckland, 1072 New Zealand
Office address used from 20 May 2020
Principal place of activity
79 Line Road, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: Same As Registered Office
Physical address used from 18 Jun 1998 to 18 Jun 1998
Address #2: 367 Parnell Road, Parnell, Auckland
Registered address used from 30 Jun 1995 to 30 Jun 1995
Address #3: -
Physical address used from 19 Feb 1992 to 18 Jun 1998
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Penny Dreadful Limited Shareholder NZBN: 9429039691163 |
Glen Innes Auckland |
09 Sep 1986 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Nest Securities Limited Shareholder NZBN: 9429039690722 |
Glen Innes Auckland |
09 Sep 1986 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Storm Securities Limited Shareholder NZBN: 9429039689184 |
Glen Innes Auckland |
09 Sep 1986 - |
David Graham Morrison - Director
Appointment date: 19 Dec 1986
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 May 2013
John William Morrison - Director
Appointment date: 19 Dec 1986
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Apr 2010
Roger James Morrison - Director
Appointment date: 19 Dec 1986
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 May 2014
Margaret Morrison - Director (Inactive)
Appointment date: 19 Jul 1994
Termination date: 28 Oct 2002
Address: Henderson, Auckland,
Address used since 19 Jul 1994
Ian George Mchardy - Director (Inactive)
Appointment date: 19 Dec 1986
Termination date: 19 Jul 1994
Address: Henderson, Auckland,
Address used since 19 Dec 1986
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