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Morrison Horticultural Limited

Type: NZ Limited Company (Ltd)
9429039730800
NZBN
306335
Company Number
Registered
Company Status
22173742
GST Number
Current address
79 Line Road
Glen Innes
Auckland 1072
New Zealand
Registered address used since 30 Jun 1995
79 Line Road
Glen Innes
Auckland 1072
New Zealand
Physical & service address used since 18 Jun 1998
Po Box 25731
St Heliers
Auckland 1740
New Zealand
Postal address used since 20 May 2020

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.

Addresses

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

Contact info
accounts@morrisonhort.co.nz
20 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Penny Dreadful Limited
Shareholder NZBN: 9429039691163
Glen Innes
Auckland
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Nest Securities Limited
Shareholder NZBN: 9429039690722
Glen Innes
Auckland
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Storm Securities Limited
Shareholder NZBN: 9429039689184
Glen Innes
Auckland
Directors

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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