Morrison Group Limited was started on 09 Dec 2014 and issued an NZ business identifier of 9429041500217. This registered LTD company has been managed by 2 directors: Michael Charles Morrison - an active director whose contract began on 09 Dec 2014,
Lance Gregory Morrison - an inactive director whose contract began on 09 Dec 2014 and was terminated on 31 Jul 2021.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: 1 Lowther Steet, Sockburn, Christchurch, 8042 (types include: physical, service).
Up until 25 Aug 2021, Morrison Group Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb found past names used by this company: from 17 Nov 2014 to 16 Jan 2015 they were named Morrison Mahindra Christchurch Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Wishbone Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Mcm Holdings Christchurch Limited - located at Sockburn, Christchurch.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
L G & A M Morrison Trustee Limited, located at Christchurch (an entity). Morrison Group Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 25 Aug 2021
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Jun 2016 to 31 Mar 2017
Address: 1-3 Lowther Street, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 09 Dec 2014 to 17 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Wishbone Trustees Limited Shareholder NZBN: 9429045844416 |
Ellerslie Auckland 1051 New Zealand |
01 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Mcm Holdings Christchurch Limited Shareholder NZBN: 9429030090767 |
Sockburn Christchurch 8042 New Zealand |
02 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | L G & A M Morrison Trustee Limited Shareholder NZBN: 9429043396771 |
Christchurch 8013 New Zealand |
07 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Morrison, Michael Charles |
Fendalton Christchurch 8014 New Zealand |
09 Dec 2014 - 02 Oct 2021 |
| Director | Morrison, Michael Charles |
Fendalton Christchurch 8014 New Zealand |
09 Dec 2014 - 02 Oct 2021 |
| Individual | Morrison, Lance Gregory |
Lincoln Lincoln 7608 New Zealand |
09 Dec 2014 - 07 Sep 2021 |
Michael Charles Morrison - Director
Appointment date: 09 Dec 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Mar 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 09 Dec 2014
Lance Gregory Morrison - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 31 Jul 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 31 Aug 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Jan 2015
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