General information

Morrison Engineered Solutions Limited

Type: NZ Limited Company (Ltd)
9429038882845
New Zealand Business Number
577806
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Morrison Engineered Solutions Limited (issued an NZ business identifier of 9429038882845) was started on 05 Feb 1993. 4 addresses are in use by the company: 11A Prospect Tce, Mt Eden, Auckland (type: other, records). 126B St Andrews Rd, Epsom, Auckland had been their physical address, up until 14 Aug 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Morrison, Malcolm Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Morrison, Dawn Madeliene (an individual) located at Mount Eden, Auckland postcode 1024,
Carrington, Paul Follett (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Morrison, Dawn Madeliene (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrison, Malcolm Robert, located at Mount Eden, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Morrison Engineered Solutions Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
11a Prospect Terrace, Mount Eden, Auckland, 1024 Physical & registered & service 14 Aug 2006
11a Prospect Tce, Mt Eden, Auckland Other (Address for Records) & records (Address for Records) 28 May 2008
Contact info
64 21 854829
Phone (Phone)
malcolm@morrisonsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Malcolm Robert Morrison
Mt Eden, Auckland, 1024
Address used since 01 Sep 2015
Director 05 Feb 1993 - current
Addresses
Principal place of activity
11a Prospect Terrace , Mount Eden , Auckland , 1024
Previous address Type Period
126b St Andrews Rd, Epsom, Auckland Physical & registered 19 May 2005 - 14 Aug 2006
C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth Registered 13 Jun 2000 - 19 May 2005
25 Kingsview Road, Mt Eden, Auckland Physical 01 Jul 1997 - 19 May 2005
C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Morrison, Malcolm Robert
Individual
Mount Eden
Auckland
1024
05 Feb 1993 - current
Morrison, Dawn Madeliene
Individual
Mount Eden
Auckland
1024
02 Apr 2019 - current
Carrington, Paul Follett
Individual
New Plymouth
New Plymouth
4310
21 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Dawn Madeliene
Individual
Mount Eden
Auckland
1024
02 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Malcolm Robert
Individual
Mount Eden
Auckland
1024
05 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Null - Mutual Equity Systems & Loans Ltd
Other
05 Feb 1993 - 27 Jul 2004
Sladen, Michael
Individual
Pt Chevalier
05 Feb 1993 - 27 Jul 2004
Mutual Equity Systems & Loans Ltd
Other
05 Feb 1993 - 27 Jul 2004
Location
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