General information

Morrison & Associates Limited

Type: NZ Limited Company (Ltd)
9429033364957
New Zealand Business Number
1948028
Company Number
Registered
Company Status

Morrison & Associates Limited (issued an NZ business identifier of 9429033364957) was incorporated on 26 Jun 2007. 3 addresses are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, until 20 Nov 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Cargo, Hayden Sean (an individual) located at Huntington Park, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 89 per cent of all shares (89 shares); it includes
Morrison, Philip Winston (an individual) - located at Huntington Park, Auckland,
Pwm 2014 Limited (an entity) - located at Huntington Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrison, Philip Winston, located at Huntington Park, Auckland (an individual). The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
2g Amera Place, Huntington Place, Botany, Auckland Other (Address for Records) 28 Sep 2009
2d Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 20 Nov 2020
Contact info
www.franchiseaccountants.co.nz
Website
Directors
Name and Address Role Period
Philip Winston Morrison
Huntington Park, Auckland, 2013
Address used since 12 Nov 2020
Huntington Park, Auckland, 2013
Address used since 05 Nov 2012
Director 26 Jun 2007 - current
Allyson Anne Morrison
East Tamaki Heights, Manukau, 2016
Address used since 28 Sep 2009
Director 26 Jun 2007 - 26 Oct 2012
Addresses
Previous address Type Period
2g Amera Place, Huntington Park, Auckland, 2013 Registered 22 Aug 2014 - 20 Nov 2020
2g Amera Place, Huntington Park, Botany, Auckland, 2013 Physical 22 Aug 2014 - 20 Nov 2020
2g Amera Place, Huntington Park, Botany, Auckland Registered 05 Oct 2009 - 22 Aug 2014
2g Amera Place, Huntington Place, Botany, Auckland Physical 05 Oct 2009 - 05 Oct 2009
2 Amera Place, Huntington Place, Botany, Auckland Physical 05 Oct 2009 - 05 Oct 2009
1 Dairyland Drive, Dannemora, Auckland Physical & registered 09 Jun 2008 - 05 Oct 2009
8 Jane Eyre Drive, Howick, Auckland Registered & physical 26 Jun 2007 - 09 Jun 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cargo, Hayden Sean
Individual
Huntington Park
Auckland
2013
01 May 2023 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Morrison, Philip Winston
Individual
Huntington Park
Auckland
2013
26 Jun 2007 - current
Pwm 2014 Limited
Shareholder NZBN: 9429041420416
Entity (NZ Limited Company)
Huntington Park
Auckland
2013
11 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Philip Winston
Individual
Huntington Park
Auckland
2013
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Allyson Anne
Individual
Howick
Auckland 2016
26 Jun 2007 - 05 Nov 2012
Location
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