General information

Morrow Plastics Limited

Type: NZ Limited Company (Ltd)
9429038890918
New Zealand Business Number
575430
Company Number
Registered
Company Status

Morrow Plastics Limited (issued a New Zealand Business Number of 9429038890918) was incorporated on 22 Dec 1992. 4 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 20 Jul 2015. Morrow Plastics Limited used more aliases, namely: Clamp Holdings Limited from 22 Dec 1992 to 16 Nov 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Morrow, Christopher Charles (an individual) located at Pahurehure, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brooker, Jane (an individual) - located at Pahurehure, Papakura. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Other (Address for Records) & records (Address for Records) 10 Jul 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 20 Jul 2015
Directors
Name and Address Role Period
Christopher Charles Morrow
Pahurehure, Papakura, 2113
Address used since 15 Oct 2009
Director 03 Mar 2000 - current
Jane Brooker
Pahurehure, Papakura, 2113
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Barry Raymond Green
Epsom,
Address used since 14 Jul 1999
Director 14 Jul 1999 - 03 Mar 2000
Alyson Nora Grigg
Matakana, R D 5, Warkworth,
Address used since 11 May 1993
Director 11 May 1993 - 14 Jul 1999
Janet Margaret Eales
Matakana, R D 5, Warkworth,
Address used since 11 May 1993
Director 11 May 1993 - 14 Jul 1999
Robert Manwarring Noakes
Orakei, Auckland,
Address used since 22 Dec 1992
Director 22 Dec 1992 - 11 May 1993
Timothy John Macavoy
Remuera, Auckland,
Address used since 22 Dec 1992
Director 22 Dec 1992 - 11 May 1993
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 03 Nov 2014 - 20 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 16 Jan 2012 - 03 Nov 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1051 Physical & registered 29 Jun 2010 - 16 Jan 2012
M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 Registered 22 Oct 2009 - 29 Jun 2010
Level 3, 70 Shortland Street, Auckland Registered 21 Aug 2008 - 22 Oct 2009
Level 3, 70 Shortland Street, Auckland Physical 21 Aug 2008 - 29 Jun 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket Registered & physical 07 Mar 2008 - 21 Aug 2008
Level 2, 33 Great South Road, Newmarket Physical 01 Jul 1997 - 07 Mar 2008
3 Broadway, Newmarket, Auckland Registered 10 Dec 1996 - 07 Mar 2008
Kensington Swan, 22 Fanshawe Street, Auckland Registered 14 May 1993 - 10 Dec 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morrow, Christopher Charles
Individual
Pahurehure
Papakura
2113
22 Dec 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brooker, Jane
Individual
Pahurehure
Papakura
2113
10 Apr 2015 - current
Location
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