Morrison Horticultural Limited
Type: NZ Limited Company (Ltd)Morrison Horticultural Limited (issued an NZBN of 9429039730800) was launched on 09 Sep 1986. 4 addresses are currently in use by the company: Po Box 25731, St Heliers, Auckland, 1740 (type: postal, office). Same As Registered Office had been their physical address, up to 18 Jun 1998. Morrison Horticultural Limited used other names, namely: Temger Holdings Limited from 09 Sep 1986 to 22 Dec 1986. 1500000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500000 shares (33.33 per cent of shares), namely:
Penny Dreadful Limited (an entity) located at Glen Innes, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (500000 shares); it includes
Nest Securities Limited (an entity) - located at Glen Innes, Auckland. Moving on to the third group of shareholders, share allocation (500000 shares, 33.33%) belongs to 1 entity, namely:
Storm Securities Limited, located at Glen Innes, Auckland (an entity). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Line Road, Glen Innes, Auckland, 1072 | Registered | 30 Jun 1995 |
| 79 Line Road, Glen Innes, Auckland, 1072 | Physical & service | 18 Jun 1998 |
| Po Box 25731, St Heliers, Auckland, 1740 | Postal | 20 May 2020 |
| 79 Line Road, Glen Innes, Auckland, 1072 | Office | 20 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Morrison
Henderson, Auckland, 0610
Address used since 22 May 2013 |
Director | 19 Dec 1986 - current |
|
John William Morrison
Kohimarama, Auckland, 1071
Address used since 20 Apr 2010 |
Director | 19 Dec 1986 - current |
|
Roger James Morrison
Henderson, Auckland, 0612
Address used since 27 May 2014 |
Director | 19 Dec 1986 - current |
|
Margaret Morrison
Henderson, Auckland,
Address used since 19 Jul 1994 |
Director | 19 Jul 1994 - 28 Oct 2002 |
|
Ian George Mchardy
Henderson, Auckland,
Address used since 19 Dec 1986 |
Director | 19 Dec 1986 - 19 Jul 1994 |
| Type | Used since | |
|---|---|---|
| 79 Line Road, Glen Innes, Auckland, 1072 | Office | 20 May 2020 |
| 79 Line Road , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 18 Jun 1998 - 18 Jun 1998 |
| 367 Parnell Road, Parnell, Auckland | Registered | 30 Jun 1995 - 30 Jun 1995 |
| - | Physical | 19 Feb 1992 - 18 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny Dreadful Limited Shareholder NZBN: 9429039691163 Entity (NZ Limited Company) |
Glen Innes Auckland |
09 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nest Securities Limited Shareholder NZBN: 9429039690722 Entity (NZ Limited Company) |
Glen Innes Auckland |
09 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storm Securities Limited Shareholder NZBN: 9429039689184 Entity (NZ Limited Company) |
Glen Innes Auckland |
09 Sep 1986 - current |
 |
Chemical Specialties Limited Same As Registered Office Address |
|
Steelfort Engineering Company Limited Same As Registered Office |
|
Mcclintock Contracting Limited Same As Registered Office Address |
|
Steels Motor Assemblies 1979 Limited Same As The Registered Office |
|
Protel Holdings Limited Same As |
|
Pk & K Patel Limited Same As |