General information

G B & J M Morris Farms Limited

Type: NZ Limited Company (Ltd)
9429040652443
New Zealand Business Number
68300
Company Number
Registered
Company Status

G B & J M Morris Farms Limited (issued a business number of 9429040652443) was started on 09 Apr 1965. 2 addresses are in use by the company: 52 William Andrew Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 02 Nov 2022. G B & J M Morris Farms Limited used other names, namely: G B & J E Morris Farms Limited from 12 Apr 1983 to 15 Jul 1997, Keith Morris Limited (09 Apr 1965 to 12 Apr 1983). 27000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2700 shares (10 per cent of shares), namely:
Morris, David John (an individual) located at Pukekohe, Pukekohe postcode 2120,
Morris, Graham Bruce (an individual) located at Pukekohe, Pukekohe postcode 2120,
Simpson, Christine Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 18900 shares); it includes
Morris, Graham Bruce (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (5400 shares, 20%) belongs to 3 entities, namely:
Morris, Tony Graham, located at Buckland, Pukekohe (an individual),
Morris, Blair James, located at Glen Innes, Auckland (an individual),
Morris, Graham Bruce, located at Pukekohe, Pukekohe (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
52 William Andrew Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 02 Nov 2022
Directors
Name and Address Role Period
Graham Bruce Morris
Pukekohe, Pukekohe, 2120
Address used since 07 Nov 2016
Director 20 Sep 1989 - current
Jillian Mary Morris
Pukekohe, Pukekohe, 2120
Address used since 07 Nov 2016
Director 20 Aug 1998 - 22 Oct 2020
Roy Keith Morris
Runciman,
Address used since 20 Sep 1989
Director 20 Sep 1989 - 10 Nov 1992
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 04 Dec 2020 - 02 Nov 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 09 Nov 2010 - 04 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered 07 Nov 2008 - 09 Nov 2010
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical 12 Jun 2006 - 09 Nov 2010
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Limite, Chartered, Accountants (first Floor) Registered 12 Jun 2006 - 07 Nov 2008
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 09 May 2006 - 12 Jun 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 09 Oct 2003 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 09 Oct 2002 - 09 Oct 2003
Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 07 Jun 1997 - 09 Oct 2002
Cnr Roulston St & Massey, Ave, Pukekohe Registered 01 May 1997 - 09 Oct 2003
Financial Data
Financial info
27000
Total number of Shares
October
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2700
Shareholder Name Address Period
Morris, David John
Individual
Pukekohe
Pukekohe
2120
02 Oct 2003 - current
Morris, Graham Bruce
Individual
Pukekohe
Pukekohe
2120
02 Oct 2003 - current
Simpson, Christine Margaret
Individual
Pukekohe
Pukekohe
2120
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 18900
Shareholder Name Address Period
Morris, Graham Bruce
Individual
Pukekohe
Pukekohe
2120
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 5400
Shareholder Name Address Period
Morris, Tony Graham
Individual
Buckland
Pukekohe
2677
30 Mar 2009 - current
Morris, Blair James
Individual
Glen Innes
Auckland
1072
30 Mar 2009 - current
Morris, Graham Bruce
Individual
Pukekohe
Pukekohe
2120
02 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Morris, Jillian Mary
Individual
Pukekohe
Pukekohe
2120
02 Oct 2003 - 11 Dec 2020
Morris, Jocelyn Elizabeth
Individual
Rd 2
Drury
02 Oct 2003 - 26 Oct 2006
Location
Companies nearby