Morrin Road Properties Limited
Type: NZ Limited Company (Ltd)Morrin Road Properties Limited (issued an NZBN of 9429035881315) was launched on 23 Jul 2003. 2 addresses are currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). 109 Morrin Road, St Johns, Auckland had been their registered address, up until 20 Sep 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
George, Beverley Kim (an individual) located at Rd 1, Taupo postcode 3377,
George, Ross Philip (an individual) located at Rd 1, Taupo postcode 3377,
Mckenzie, Alan James (an individual) located at Andersons Bay, Dunedin postcode 9013. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Philip George
Rd 1, Taupo, 3377
Address used since 12 Sep 2022
St Heliers, Auckland, 1071
Address used since 27 Mar 2007 |
Director | 23 Jul 2003 - current |
|
Beverley Kim George
Rd 1, Taupo, 3377
Address used since 12 Sep 2022
St Heliers, Auckland, 1071
Address used since 27 Mar 2007 |
Director | 23 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Morrin Road, St Johns, Auckland, 1072 | Registered & physical | 11 Sep 2019 - 20 Sep 2022 |
| 109 Morrin Road, Panmure, Auckland, 1072 | Registered & physical | 27 Jul 2012 - 11 Sep 2019 |
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 23 Jul 2003 - 27 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Beverley Kim Individual |
Rd 1 Taupo 3377 |
23 Jul 2003 - current |
|
George, Ross Philip Individual |
Rd 1 Taupo 3377 |
23 Jul 2003 - current |
|
Mckenzie, Alan James Individual |
Andersons Bay Dunedin 9013 |
23 Jul 2003 - current |
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |