General information
Morison Property (valuation) Limited
Type: NZ Limited Company (Ltd)9429034096734
New Zealand Business Number
1821143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Morison Property (Valuation) Limited (issued an NZ business identifier of 9429034096734) was started on 19 Jun 2006. 9 addresess are in use by the company: 7 Layci Lane, Rd 2, Waipu, 0582 (type: registered, service). Shop 8, 6 Molesworth Drive, Mangawhai, Mangawhai had been their physical address, up until 21 Dec 2020. Morison Property (Valuation) Limited used more names, namely: Morison Valuation Limited from 17 Nov 2011 to 30 Oct 2019, Northland Valuers Morison Limited (17 Mar 2011 to 17 Nov 2011) and Morison Valuation Limited (19 Jun 2006 - 17 Mar 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morison Trustee Limited (an entity) located at Rd 2, Waipu postcode 0582. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 8, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Office & postal & delivery | 08 Jun 2020 |
| Shop 1, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 21 Dec 2020 |
| 2 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered & service | 19 Jun 2023 |
| 7 Layci Lane, Rd 2, Waipu, 0582 | Registered & service | 11 Mar 2024 |
Contact info
scott@morisonproperty.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Duncan Morison
Mangawhai, Mangawhai, 0505
Address used since 11 Jun 2023
Mangawhai, Mangawhai, 0505
Address used since 01 Jun 2022
Silverdale, Silverdale, 0932
Address used since 01 Dec 2020
Rd 2, Kaiwaka, 0573
Address used since 26 Jun 2015
Mangawhai, 0505
Address used since 01 Jun 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 30 Oct 2019 |
Director | 19 Jun 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Layci Lane, Rd 2, Waipu, 0582 | Registered & service | 11 Mar 2024 |
Principal place of activity
| Shop 8, 6 Molesworth Drive , Mangawhai , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| Shop 8, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 07 Nov 2019 - 21 Dec 2020 |
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 03 Jul 2015 - 07 Nov 2019 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 23 May 2014 - 03 Jul 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered & physical | 12 Sep 2013 - 23 May 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered & physical | 25 Mar 2011 - 12 Sep 2013 |
| Elizabeth Street, Warkworth 0910 | Registered & physical | 19 Oct 2009 - 25 Mar 2011 |
| Elizabeth Street, Warkworth | Physical & registered | 26 Jan 2009 - 19 Oct 2009 |
| C/o Macnicol & Co, Queen Street, Warkworth | Physical & registered | 08 Apr 2008 - 26 Jan 2009 |
| 254b Molesworth Drive, Mangawhai Heads | Physical & registered | 19 Oct 2007 - 08 Apr 2008 |
| 59 Arabella Lane, Snells Beach, Warkworth | Physical & registered | 19 Jun 2006 - 19 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morison Trustee Limited Shareholder NZBN: 9429033094199 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
14 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Dawn Marie Buckley Individual |
Rd 2 Kaiwaka 0573 |
07 Jun 2011 - 03 Oct 2018 |
|
Morison, Shelley Anne Individual |
Hawera Hawera 4610 |
07 Jun 2011 - 04 Jun 2012 |
|
Potter, Dawn Marie Buckley Individual |
Rd 2 Kaiwaka 0573 |
07 Jun 2011 - 03 Oct 2018 |
|
Morison, Scott Duncan Individual |
Mangawhai Heads Mangawhai 0505 |
19 Jan 2009 - 14 Jan 2020 |
|
Morison, Scott Duncan Individual |
Rd 2 Kaiwaka 0573 |
19 Jan 2009 - 14 Jan 2020 |
|
Morison, Scott Duncan Individual |
Mangawhai Heads Mangawhai 0505 |
19 Jan 2009 - 14 Jan 2020 |
|
Morison Holdings Limited Shareholder NZBN: 9429034096185 Company Number: 1821136 Entity |
19 Jun 2006 - 12 Oct 2007 | |
|
Morison Holdings Limited Shareholder NZBN: 9429034096185 Company Number: 1821136 Entity |
19 Jun 2006 - 12 Oct 2007 | |
|
Cowsill, Andrew Jonathan Individual |
Three Kings Auckland 1024 |
03 Oct 2018 - 14 Jan 2020 |
Ultimate Holding Company
| Effective Date | 13 Jan 2020 |
| Name | Morison Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2006298 |
| Country of origin | NZ |
| Address |
Shop 8, 6 Molesworth Drive Mangawhai Mangawhai 0505 |
Location
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|
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|
Hakaru Trustee Limited 973 Kaiwaka-mangawhai Road |
|
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|
Mangawhai Plumbing Company Limited 961 Kaiwaka-mangawhai Road |
|
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