Morrison Diesel (2011) Limited was incorporated on 14 Mar 2011 and issued a business number of 9429031182867. The registered LTD company has been run by 2 directors: Rachel Anne Crellin - an active director whose contract began on 14 Mar 2011,
Miles Jackson Crellin - an active director whose contract began on 14 Mar 2011.
According to our information (last updated on 16 Mar 2024), the company registered 1 address: 30 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 31 Aug 2020, Morrison Diesel (2011) Limited had been using 27 Selwyn Street, Onehunga, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Crellin, Miles Jackson (a director) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Crellin, Rachel Anne - located at Glen Eden, Auckland. Morrison Diesel (2011) Limited has been classified as "Small engine - repair and servicing" (business classification S941980).
Previous addresses
Address: 27 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 24 Jul 2012 to 31 Aug 2020
Address: 46 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 May 2011 to 24 Jul 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2011 to 12 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Crellin, Miles Jackson |
Glen Eden Auckland 0602 New Zealand |
14 Mar 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Crellin, Rachel Anne |
Glen Eden Auckland 0602 New Zealand |
14 Mar 2011 - |
Rachel Anne Crellin - Director
Appointment date: 14 Mar 2011
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Sep 2015
Miles Jackson Crellin - Director
Appointment date: 14 Mar 2011
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Sep 2015
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