Shower Safe Installations Limited
Type: NZ Limited Company (Ltd)Shower Safe Installations Limited (issued a business number of 9429036334452) was incorporated on 06 Sep 2002. 6 addresess are in use by the company: 1847 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (type: registered, service). 145 Kitchener Road, Milford, Auckland had been their physical address, up to 01 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
D & N Morrison Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Morrison, Donald Paul (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Morrison, Donald Paul (an individual) - located at Rd 4, Warkworth. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1847 Kaipara Coast Highway R D 4, R D 4, Warkworth, 0984 | Physical & registered & service | 01 Jun 2018 |
| Po Box 50, Kaukapakapa, Kaukapakapa, 0843 | Postal | 04 Jul 2019 |
| 1847 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 | Postal | 12 Sep 2023 |
| 1847 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Registered & service | 06 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Paul Morrison
Rd 4, Warkworth, 0984
Address used since 05 May 2016 |
Director | 17 May 2004 - current |
|
Nicola Janine Morrison
Rd 4, Warkworth, 0984
Address used since 05 May 2016 |
Director | 06 Sep 2002 - 14 Feb 2025 |
| Type | Used since | |
|---|---|---|
| 1847 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Registered & service | 06 May 2025 |
| 1847 Kaipara Coast Highway R D 4 , R D 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 20 May 2011 - 01 Jun 2018 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 28 May 2010 - 20 May 2011 |
| C/o Hall And Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 28 May 2010 - 20 May 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 06 Mar 2008 - 28 May 2010 |
| Hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland | Physical | 01 May 2006 - 06 Mar 2008 |
| C/-hubbard Associates, Chartered Accountants, 60 Grafton Rd, Auckland | Registered | 01 May 2006 - 06 Mar 2008 |
| Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland | Physical & registered | 06 Sep 2002 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & N Morrison Trustees Limited Shareholder NZBN: 9429042362371 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Jun 2017 - current |
|
Morrison, Donald Paul Individual |
Rd 4 Warkworth 0984 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Donald Paul Individual |
Rd 4 Warkworth 0984 |
06 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Nicola Janine Individual |
Rd 4 Warkworth 0984 |
19 Jun 2008 - 28 Apr 2025 |
|
Morrison, Nicola Janine Individual |
Rd 4 Warkworth 0984 |
19 Jun 2008 - 28 Apr 2025 |
|
Morrison, Nicola Janine Individual |
Rd 4 Warkworth 0984 |
06 Sep 2002 - 28 Apr 2025 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Jun 2008 - 15 Jun 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Jun 2008 - 15 Jun 2017 |
 |
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