General information

Hugh & Victorine Morrison Limited

Type: NZ Limited Company (Ltd)
9429040054919
New Zealand Business Number
196851
Company Number
Registered
Company Status

Hugh & Victorine Morrison Limited (issued an NZ business number of 9429040054919) was launched on 04 Apr 1977. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. Hugh & Victorine Morrison Limited used more aliases, namely: J. & S. Morrison Limited from 08 Oct 1996 to 14 Nov 2018, J & S Morrison Limited (04 Apr 1977 to 08 Oct 1996). 20000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (2.5 per cent of shares), namely:
Morrison, Victorine Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 47.5 per cent of all shares (exactly 9500 shares); it includes
Morrison, Hugh (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (9500 shares, 47.5%) belongs to 1 entity, namely:
Morrison, Victorine Margaret, located at Pukekohe, Pukekohe (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Victorine Margaret Morrison
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Hugh Morrison
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
William James Campbell
R D 2, Morrinsville, 3372
Address used since 30 Aug 2016
Director 30 Aug 2016 - 01 Jun 2017
Janice Elaine Wilkinson
R D 4, Hamilton, 3284
Address used since 30 Aug 2016
Director 30 Aug 2016 - 25 May 2017
Shirley Doris Morrison
R D 2, Morrinsville, 3372
Address used since 04 Sep 2015
Director 11 Feb 1986 - 30 Aug 2016
James Glass Morrison
R D 2, Morrinsville,
Address used since 11 Feb 1986
Director 11 Feb 1986 - 17 Mar 2004
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 21 Oct 2013 - 24 May 2021
55 Arawa Street, Matamata, 3400 Registered & physical 11 Nov 2011 - 21 Oct 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Physical & registered 20 Nov 2009 - 11 Nov 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Registered & physical 14 Nov 2005 - 20 Nov 2009
Roger A Cameron, 55 Arawa Street, Matamata Registered 25 Sep 1995 - 14 Nov 2005
Candy Diprose & Partners, Arawa St, Matamata Registered 25 Sep 1995 - 25 Sep 1995
- Physical 18 Feb 1992 - 18 Feb 1992
C/- Roger A. Cameron, Chartered Accountant, 55 Arawa Street, Matamata Physical 18 Feb 1992 - 14 Nov 2005
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morrison, Victorine Margaret
Individual
Pukekohe
Pukekohe
2120
08 Jun 2017 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Morrison, Hugh
Individual
Pukekohe
Pukekohe
2120
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 9500
Shareholder Name Address Period
Morrison, Victorine Margaret
Individual
Pukekohe
Pukekohe
2120
08 Jun 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Morrison, Hugh
Individual
Pukekohe
Pukekohe
2120
08 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Campbell, William James
Individual
R D 2
Morrinsville
3372
14 Sep 2016 - 08 Jun 2017
Wilkinson, Janice Elaine
Individual
R D 4
Hamilton
3284
14 Sep 2016 - 08 Jun 2017
Morrison, Shirley Doris
Individual
R D 2
Morrinsville
16 Nov 2004 - 14 Sep 2016
Morrison, Shirley Doris
Individual
R D 2
Morrinsville
04 Apr 1977 - 14 Sep 2016
Morrison, James Glass
Individual
R D 2
Morrinsville
04 Apr 1977 - 16 Nov 2004
Location
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