General information

Morrow Industries Limited

Type: NZ Limited Company (Ltd)
9429032717013
New Zealand Business Number
2138126
Company Number
Registered
Company Status

Morrow Industries Limited (issued a New Zealand Business Number of 9429032717013) was incorporated on 09 Jun 2008. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 9996 shares (99.96 per cent of shares), namely:
Devine, Edward Francis (an individual) located at Northpark, Auckland postcode 2013,
Devine, Lisa Ann (an individual) located at Northpark, Auckland postcode 2013,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Devine, Lisa Ann (an individual) - located at Northpark, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Devine, Edward Francis, located at The Gardens, Auckland (an individual). Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & service & registered 09 Jun 2008
Directors
Name and Address Role Period
Edward Francis Devine
Northpark, Auckland, 2013
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Edward Francis Devine
The Gardens, Auckland, 2105
Address used since 17 Jun 2015
Director 02 Jul 2008 - 02 Aug 2022
Margaret Anne Devine
The Gardens, Auckland, 2105
Address used since 17 Jun 2015
Director 21 Jul 2008 - 02 Aug 2022
Bart Cleverley
Westmere, Auckland,
Address used since 09 Jun 2008
Director 09 Jun 2008 - 08 Aug 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9996
Shareholder Name Address Period
Devine, Edward Francis
Individual
Northpark
Auckland
2013
08 Aug 2008 - current
Devine, Lisa Ann
Individual
Northpark
Auckland
2013
02 Aug 2022 - current
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Devine, Lisa Ann
Individual
Northpark
Auckland
2013
02 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Devine, Edward Francis
Individual
The Gardens
Auckland
2105
08 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Devine, Margaret Anne
Individual
The Gardens
Auckland
2105
08 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
36 Kitchener Street
Auckland
1010
08 Aug 2008 - 13 Apr 2022
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
36 Kitchener Street
Auckland
1010
08 Aug 2008 - 13 Apr 2022
Roberts, Joanne
Individual
Beachlands
Auckland
2018
08 Aug 2008 - 13 Apr 2022
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Entity
09 Jun 2008 - 27 Jun 2010
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Entity
09 Jun 2008 - 27 Jun 2010
Location
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