General information
Morrison Low Holdings Limited
Type: NZ Limited Company (Ltd)9429037289829
New Zealand Business Number
1029747
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Morrison Low Holdings Limited (issued a New Zealand Business Number of 9429037289829) was registered on 11 Apr 2000. 2 addresses are currently in use by the company: Level 1, 8 Lion Place, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 27 Gillies Ave, Newmarket, Auckland had been their registered address, up to 25 Sep 2013. Morrison Low Holdings Limited used other aliases, namely: Morrison Low Consultants Limited from 11 Apr 2000 to 29 Apr 2002. 8300 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 900 shares (10.84 per cent of shares), namely:
Gregory Smith (an individual) located at Annandale, Sydney postcode 2038. As far as the second group is concerned, a total of 1 shareholder holds 22.51 per cent of all shares (1868 shares); it includes
Kevin Best (a director) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allocation (900 shares, 10.84%) belongs to 2 entities, namely:
Paul Garlick, located at Herne Bay, Auckland (an individual),
Cushla Anich, located at Herne Bay, Auckland (a director). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Morrison Low Holdings Limited. The Businesscheck information was last updated on 29 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Lion Place, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 17 Sep 2013 |
| Level 1, 8 Lion Place, Newmarket, Auckland, 1023 | Registered & physical | 25 Sep 2013 |
Contact info
64 9 5230122
Phone (Phone)
mail@morrisonlow.com
Email
www.morrisonlow.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ewen Skinner
St Heliers, Auckland, 1071
Address used since 19 Apr 2019
Kohimarama, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 14 Jul 2006 - current |
|
Daniel Richard Bonifant
Lowry Bay, Lower Hutt, 5013
Address used since 16 Nov 2016 |
Director | 30 Jul 2015 - current |
|
Kevin Ross Best
Glendowie, Auckland, 1071
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Cushla Anich
Herne Bay, Auckland, 1011
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
|
Gregory Edward Smith
Annandale, Sydney, Nsw, 2038
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Julie Ann Savet Ward
Coogee, New South Wales, 2034
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Nov 2021 |
|
Stephen Raymond Bunting
Chippendale, Sydney/nsw, 2008
Address used since 01 Jan 1970
Wolli Creek, Sydney Nsw, 2205
Address used since 01 Sep 2016
Chippendale, Sydney/nsw, 2008
Address used since 01 Jan 1970 |
Director | 01 Apr 2013 - 10 Feb 2020 |
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 11 Sep 2016 |
Director | 28 Jan 2014 - 31 May 2018 |
|
Malcolm Robert Morrison
Mount Eden, Auckland, 1024
Address used since 26 Jul 2011 |
Director | 11 Apr 2000 - 31 Mar 2017 |
|
Douglas James Low
Rd 2, Warkworth, 0982
Address used since 27 Jul 2011 |
Director | 11 Apr 2000 - 07 Aug 2014 |
|
George William Green
Newmarket, Auckland, 1023
Address used since 22 May 2003 |
Director | 22 May 2003 - 07 Aug 2014 |
|
Julie Anne Clausen
Graceville, Queensland, 4075
Address used since 26 Jul 2011 |
Director | 01 Oct 2007 - 02 Feb 2012 |
Addresses
Principal place of activity
| Level 1 , 8 Lion Place , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Gillies Ave, Newmarket, Auckland | Registered & physical | 25 Sep 2008 - 25 Sep 2013 |
| Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 09 Aug 2002 - 25 Sep 2008 |
| Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Registered | 23 Feb 2001 - 09 Aug 2002 |
| Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Physical | 23 Feb 2001 - 23 Feb 2001 |
| 1st Floor, Godfrey Durham House, 2 Burns Avenue, Takapuna | Physical | 23 Feb 2001 - 09 Aug 2002 |
Financial Data
Financial info
8300
Total number of Shares
July
Annual return filing month
20 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Edward Smith Individual |
Annandale Sydney 2038 |
21 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1868
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Ross Best Director |
Glendowie Auckland 1071 |
09 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Neville Garlick Individual |
Herne Bay Auckland 1011 |
30 Jul 2020 - current |
|
Cushla Anich Director |
Herne Bay Auckland 1011 |
30 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Abigail Jane Bonifant Individual |
Lowry Bay Lower Hutt 5013 |
10 Apr 2015 - current |
|
Daniel Richard Bonifant Individual |
Lowry Bay Lower Hutt 5013 |
10 Apr 2015 - current |
|
Roger Anthony Bonifant Individual |
Wakanui Ashburton 7777 |
10 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 2232
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer John Brown Other |
Kohimarama Auckland 1071 |
26 Jul 2011 - current |
|
Leanne Jane Skinner Other |
St Heliers Auckland 1071 |
26 Jul 2011 - current |
|
Ewen Skinner Individual |
St Heliers Auckland 1071 |
31 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Entity (NZ Limited Company) |
Hastings |
24 Mar 2016 - current |
|
Stephen Raymond Bunting Individual |
Wollie Creek Sydney Nsw 2205 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Henry Nicholson Individual |
Flat Bush Auckland 2019 |
01 Apr 2016 - 26 Mar 2018 |
|
Patricia Janet Low Individual |
Herne Bay Auckland |
11 Apr 2000 - 29 Mar 2010 |
|
Robyn Michelle O'connor Individual |
North Lakes Queensland 4509 |
10 Apr 2015 - 24 Mar 2016 |
|
Malcolm Robert Morrison Individual |
Mount Eden Auckland 1024 |
11 Apr 2000 - 10 Apr 2017 |
|
Karen Rosemary Price Individual |
Freemans Bay Auckland 1011 |
16 Jun 2004 - 09 Aug 2018 |
|
Paul Follett Carrington Individual |
Mount Eden Auckland 1024 |
11 Apr 2000 - 10 Apr 2017 |
|
Tony Graeme Thornton Trustee Of Grace Trust Other |
26 Jul 2011 - 26 Mar 2012 | |
|
Julie Anne Clausen Trustee Of Grace Trust Other |
26 Jul 2011 - 26 Mar 2012 | |
|
Null - Julie Anne Clausen Trustee Of Grace Trust Other |
26 Jul 2011 - 26 Mar 2012 | |
|
Null - Tony Graeme Thornton Trustee Of Grace Trust Other |
26 Jul 2011 - 26 Mar 2012 | |
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 Entity |
10 Apr 2015 - 24 Mar 2016 | |
|
Patrick John O'toole Individual |
Devonport Auckland |
11 Apr 2000 - 29 Mar 2010 |
|
Dawn Madeliene Morrison Individual |
Mount Eden Auckland 1024 |
11 Apr 2000 - 10 Apr 2017 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
26 Jul 2011 - 26 Mar 2012 | |
|
Douglas James Low Individual |
Herne Bay Auckland |
11 Apr 2000 - 29 Mar 2010 |
|
Karen Rosemary Price Individual |
Freemans Bay Auckland 1011 |
16 Jun 2004 - 09 Aug 2018 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
26 Jul 2011 - 26 Mar 2012 | |
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 Entity |
10 Apr 2015 - 24 Mar 2016 |
Location
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|
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|
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|
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|
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|
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