General information
Morrie Minor Centre Limited
Type: NZ Limited Company (Ltd)9429032022377
New Zealand Business Number
118337
Company Number
Registered
Company Status
Morrie Minor Centre Limited (issued a business number of 9429032022377) was registered on 16 Aug 1983. 2 addresses are currently in use by the company: Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). 45 Ngarahana Avenue, Paremoremo, Auckland had been their registered address, up until 31 Jul 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Estate Of Ian Leslie Stuart Blenheim Bradley (an other) located at Level 2, 268 Manukau Road, Epsom, Auckland postcode 1023. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 08 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Georgia B. | Director | 24 Jul 2015 - current |
|
Sarah Jane Elizabeth Bradley
Paremoremo, Auckland, 0632
Address used since 13 Jul 2020
218 West 104th Street, New York, NY10025
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Kevin Joseph Covacich
Albany, Auckland, 0632
Address used since 30 Jul 2018
Torbay, Auckland, 0630
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 14 Jul 2020 |
|
Ian Leslie Bradley
Paremoremo, 0632
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 27 Jul 2015 |
|
Louise Claudette Sommervell
Wellington,
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 20 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Ngarahana Avenue, Paremoremo, Auckland | Registered & physical | 31 Jul 1998 - 31 Jul 1998 |
| 2 Ngarahana Avenue, Paremoremo, Auckland | Registered | 30 Jul 1998 - 31 Jul 1998 |
| 2 Ngarahana Avenue, Paremoremo, Auckland | Physical | 01 Jul 1997 - 31 Jul 1998 |
| 20 Wynyard Road, Devonport, Auckland | Registered | 02 Aug 1993 - 30 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Ian Leslie Stuart Blenheim Bradley Other (Other) |
Level 2, 268 Manukau Road Epsom, Auckland 1023 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covacich, Kevin Joseph Individual |
Torbay Auckland |
16 Aug 1983 - 22 Jul 2013 |
|
Bradley, Ian Leslie Individual |
Paremoremo Auckland 0632 |
16 Aug 1983 - 28 Jul 2017 |
Location
Companies nearby
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Miro Passive Fire Limited 2b/1 William Pickering Drive |
|
Amaran Limited Suite 4, 2b/1 William Pickering Drive |
|
Storey Trust Holdings Limited 49d William Pickering Drive |
|
Riviere Limited Suite 4 |
|
Iss (2015) Limited Suite 4 |
|
D & A Senn Trustee Services Limited Suite 4 |