General information

Morrin 70 Investments Limited

Type: NZ Limited Company (Ltd)
9429037643287
New Zealand Business Number
949296
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Morrin 70 Investments Limited (issued an NZBN of 9429037643287) was started on 22 Mar 1999. 2 addresses are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 (type: physical, registered). 470 Parnell Road, Parnell, Auckland had been their registered address, until 08 Sep 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Williams, Grant Patrick (an individual) located at Rd 1, Howick postcode 2571,
Tamaki Trust Trustee Limited (an entity) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Campbell-Frear, Audrey (an individual) - located at Kerikeri. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Brown, Robert Andrew, located at Red Beach, Whangaparaoa (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Morrin 70 Investments Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 Physical & registered & service 08 Sep 2014
Contact info
64 21 706434
Phone (Phone)
acampbellfrear@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Audrey Campbell-frear
Kerikeri, 0293
Address used since 09 Sep 2018
Greenhithe, Auckland, 0632
Address used since 23 Sep 2015
Director 22 Mar 1999 - current
Robert Andrew Brown
Red Beach, Whangaparaoa, 0932
Address used since 01 Jul 2003
Director 22 Mar 1999 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 06 Jun 2014 - 08 Sep 2014
Level 5, 57 Symonds St, Auckland, 1140 Registered & physical 07 Jun 2011 - 06 Jun 2014
31 Glenelg Rd, Red Beach, Whangaparaoa Physical 01 Aug 2003 - 07 Jun 2011
31 Glenelg Rd, Red Beach, Whangaparaoa, Auckland Registered 01 Aug 2003 - 07 Jun 2011
41 A Tiri Rd, Little Manly, Whangaparoa Registered & physical 23 May 2003 - 01 Aug 2003
15 Castle Drive, Epsom, Auckland Registered 15 Aug 2002 - 23 May 2003
Angus Rogers, 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland Physical 05 Aug 2001 - 05 Aug 2001
Angus Rogers, 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland Registered 05 Aug 2001 - 15 Aug 2002
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 05 Aug 2001 - 23 May 2003
15 Castle Drive, Epsom, Auckland Physical 05 Aug 2001 - 05 Aug 2001
Angus Rogers, 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland Registered 12 Apr 2000 - 05 Aug 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Grant Patrick
Individual
Rd 1
Howick
2571
26 Jul 2019 - current
Tamaki Trust Trustee Limited
Shareholder NZBN: 9429031169233
Entity (NZ Limited Company)
Rd 1
Howick
2571
26 Jul 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Campbell-frear, Audrey
Individual
Kerikeri
0293
22 Mar 1999 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Brown, Robert Andrew
Individual
Red Beach
Whangaparaoa
0932
22 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Angus John Brockway
Individual
Orakei
Auckland
1071
22 Mar 1999 - 26 Jul 2019
Location
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