General information

Glenroy Morrison Limited

Type: NZ Limited Company (Ltd)
9429033048789
New Zealand Business Number
2051215
Company Number
Registered
Company Status

Glenroy Morrison Limited (New Zealand Business Number 9429033048789) was registered on 06 Nov 2007. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their physical address, up to 14 Apr 2016. 3150000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2992500 shares (95% of shares), namely:
Morrison, Andrew David (a director) located at Rd 5, Gore postcode 9775,
Anderson, Lisa Elaine (an individual) located at Rd 5, Gore postcode 9775. When considering the second group, a total of 2 shareholders hold 5% of all shares (157500 shares); it includes
Anderson, Lisa Elaine (an individual) - located at Rd 5, Gore,
Morrison, Andrew David (a director) - located at Rd 5, Gore. Our database was last updated on 21 Mar 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical & registered & service 14 Apr 2016
Directors
Name and Address Role Period
Andrew David Morrison
Rd 5, Gore, 9775
Address used since 15 Mar 2011
Director 06 Nov 2007 - current
Lisa Elaine Anderson
Rd 5, Gore, 9775
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Donald George Morrison
R D 5, Gore, 9775
Address used since 15 Mar 2011
Director 06 Nov 2007 - 31 Jul 2013
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 23 Mar 2011 - 14 Apr 2016
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 06 Nov 2007 - 23 Mar 2011
Financial Data
Financial info
3150000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2992500
Shareholder Name Address Period
Morrison, Andrew David
Director
Rd 5
Gore
9775
13 Aug 2013 - current
Anderson, Lisa Elaine
Individual
Rd 5
Gore
9775
13 Aug 2013 - current
Shares Allocation #2 Number of Shares: 157500
Shareholder Name Address Period
Anderson, Lisa Elaine
Individual
Rd 5
Gore
9775
13 Aug 2013 - current
Morrison, Andrew David
Director
Rd 5
Gore
9775
13 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Morrison, George Cooper
Individual
Rd 5
Gore
9775
11 Feb 2009 - 13 Aug 2013
Morrison, Marjorie
Individual
Rd 5
Gore
9775
11 Feb 2009 - 13 Aug 2013
La Hood, Jason
Individual
Gore
Gore
9710
11 Feb 2009 - 11 Sep 2013
Morrison, Phillip John
Individual
Rd 5
Gore
9775
11 Feb 2009 - 13 Aug 2013
Morrison, Andrew
Individual
No 5 Rd
Gore
06 Nov 2007 - 06 Nov 2007
Morrison, Donald
Individual
No 5 Rd
Gore
06 Nov 2007 - 06 Nov 2007
La Hood, Mark
Individual
Gore
Gore
9710
11 Feb 2009 - 11 Sep 2013
Location
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