Morrie Minor Centre Limited, a registered company, was incorporated on 16 Aug 1983. 9429032022377 is the number it was issued. The company has been run by 5 directors: Georgia B. - an active director whose contract started on 24 Jul 2015,
Sarah Jane Elizabeth Bradley - an active director whose contract started on 24 Jul 2015,
Kevin Joseph Covacich - an inactive director whose contract started on 24 Jul 2015 and was terminated on 14 Jul 2020,
Ian Leslie Bradley - an inactive director whose contract started on 26 Apr 1990 and was terminated on 27 Jul 2015,
Louise Claudette Sommervell - an inactive director whose contract started on 26 Apr 1990 and was terminated on 20 Mar 1996.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Morrie Minor Centre Limited had been using 45 Ngarahana Avenue, Paremoremo, Auckland as their registered address up to 31 Jul 1998.
A single entity controls all company shares (exactly 100 shares) - Estate Of Ian Leslie Stuart Blenheim Bradley - located at 0632, Level 2, 268 Manukau Road, Epsom, Auckland.
Previous addresses
Address: 45 Ngarahana Avenue, Paremoremo, Auckland New Zealand
Registered & physical address used from 31 Jul 1998 to 31 Jul 1998
Address: 2 Ngarahana Avenue, Paremoremo, Auckland
Registered address used from 30 Jul 1998 to 31 Jul 1998
Address: 2 Ngarahana Avenue, Paremoremo, Auckland
Physical address used from 01 Jul 1997 to 31 Jul 1998
Address: 20 Wynyard Road, Devonport, Auckland
Registered address used from 02 Aug 1993 to 30 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Estate Of Ian Leslie Stuart Blenheim Bradley |
Level 2, 268 Manukau Road Epsom, Auckland 1023 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Covacich, Kevin Joseph |
Torbay Auckland New Zealand |
16 Aug 1983 - 22 Jul 2013 |
| Individual | Bradley, Ian Leslie |
Paremoremo Auckland 0632 New Zealand |
16 Aug 1983 - 28 Jul 2017 |
Georgia B. - Director
Appointment date: 24 Jul 2015
Sarah Jane Elizabeth Bradley - Director
Appointment date: 24 Jul 2015
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 13 Jul 2020
Address: 218 West 104th Street, New York, NY10025 United States
Address used since 24 Jul 2015
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 14 Jul 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Jul 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Jul 2015
Ian Leslie Bradley - Director (Inactive)
Appointment date: 26 Apr 1990
Termination date: 27 Jul 2015
Address: Paremoremo, 0632 New Zealand
Address used since 26 Apr 1990
Louise Claudette Sommervell - Director (Inactive)
Appointment date: 26 Apr 1990
Termination date: 20 Mar 1996
Address: Wellington,
Address used since 26 Apr 1990
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