Morrinsville Decor Centre Limited
Type: NZ Limited Company (Ltd)Morrinsville Decor Centre Limited (issued a business number of 9429038871016) was incorporated on 04 Mar 1993. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 19 Jul 2019. 120000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 119998 shares (100% of shares), namely:
Mbs Parker Family Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Parker, Graeme Ernest (a director) located at Rd 3, Tahuna postcode 3373,
Parker, Anne Maree (a director) located at Rd 3, Tahuna postcode 3373. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Parker, Graeme Ernest (a director) - located at Rd 3, Tahuna. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Parker, Anne Maree, located at Rd 3, Tahuna (a director). Businesscheck's database was last updated on 05 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ernest Parker
Rd 3, Tahuna, 3373
Address used since 01 Jun 2021
Rd 5, Morrinsville, 3375
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
Anne Maree Parker
Rd 3, Tahuna, 3373
Address used since 01 Jun 2021
Rd 5, Morrinsville, 3375
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
Judith Marie Lunn
R D 1, Morrinsville, 3371
Address used since 22 Sep 2015 |
Director | 04 Mar 1993 - 05 Apr 2019 |
|
David Robert Lunn
R D 1, Morrinsville, 3371
Address used since 22 Sep 2015 |
Director | 04 Mar 1993 - 05 Apr 2019 |
|
Michael John Turkilsen
Cambridge,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 01 May 1998 |
|
Helen Joy Turkilsen
Cambridge,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 01 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 25 Sep 2018 - 19 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 01 Dec 2016 - 25 Sep 2018 |
| 153 Thames Street, Morrinsville, 3300 | Physical & registered | 20 Oct 2006 - 01 Dec 2016 |
| 200 Thames Street, Morrinsville | Physical | 13 Sep 2001 - 13 Sep 2001 |
| 200 Thames Street, Morrinsville | Registered | 13 Sep 2001 - 20 Oct 2006 |
| 153 Thames Street, Morrinsville | Physical | 13 Sep 2001 - 20 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Parker Family Trustees Limited Shareholder NZBN: 9429047354333 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
18 Apr 2019 - current |
|
Parker, Graeme Ernest Director |
Rd 3 Tahuna 3373 |
18 Apr 2019 - current |
|
Parker, Anne Maree Director |
Rd 3 Tahuna 3373 |
18 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Graeme Ernest Director |
Rd 3 Tahuna 3373 |
18 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Anne Maree Director |
Rd 3 Tahuna 3373 |
18 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Judith Marie Individual |
R D 1 Morrinsville 3371 |
04 Mar 1993 - 18 Apr 2019 |
|
Lunn, David Robert Individual |
R D 1 Morrinsville 3371 |
04 Mar 1993 - 18 Apr 2019 |
 |
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