Morris & Watson Limited
Type: NZ Limited Company (Ltd)Morris & Watson Limited (issued an NZ business identifier of 9429040678658) was registered on 06 Mar 1962. 5 addresess are currently in use by the company: 350 Neilson St, Penrose, Auckland, 1065 (type: delivery, postal). 7518529 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1390928 shares (18.5 per cent of shares), namely:
Sarah Reilly Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Reilly, Sarah Eleanor (an individual) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 2 shareholders hold 31 per cent of all shares (2330744 shares); it includes
Sarah Reilly Trustee Limited (an entity) - located at 45 Queen Street, Auckland,
Reilly, Sarah Eleanor (an individual) - located at Snells Beach, Snells Beach. Moving on to the 3rd group of shareholders, share allotment (1390928 shares, 18.5%) belongs to 2 entities, namely:
Carroll, James Michael, located at Rd 2, Drury, Auckland (an individual),
Morris, Antonia Frances, located at Birkenhead, Auckland (an individual). Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 350 Neilson St, Penrose 6 | Registered | 26 Jun 1997 |
| 350 Neilson St, Penrose | Physical & service | 26 Jun 1997 |
| 350 Neilson St, Penrose, Auckland, 1065 | Delivery & office | 06 May 2019 |
| Po Box 12 114, Penrose, Auckland, 1065 | Postal | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Miles Morris
Milton, Queensland, 4064
Address used since 01 Jan 1970
Arundle, Queensland, 4214
Address used since 01 Mar 2022
Greenlane, Auckland, 1051
Address used since 31 May 2005 |
Director | 23 Nov 1999 - current |
|
Diana Frederica Morris
Onehunga, Auckland, 1061
Address used since 27 Jul 2015 |
Director | 27 Nov 1992 - 19 Apr 2017 |
|
Lewis Morris
Onehunga, Auckland, 1061
Address used since 14 Nov 1964 |
Director | 14 Nov 1964 - 29 May 2012 |
|
Sylvia Watson
Mt Albert, Auckland,
Address used since 14 Nov 1964 |
Director | 14 Nov 1964 - 27 Nov 1992 |
| Type | Used since | |
|---|---|---|
| Po Box 12 114, Penrose, Auckland, 1065 | Postal | 06 May 2019 |
| 350 Neilson St , Penrose , Auckland , 1065 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Reilly Trustee Limited Shareholder NZBN: 9429051514693 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
11 Sep 2023 - current |
|
Reilly, Sarah Eleanor Individual |
Snells Beach Snells Beach 0920 |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Reilly Trustee Limited Shareholder NZBN: 9429051514693 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
11 Sep 2023 - current |
|
Reilly, Sarah Eleanor Individual |
Snells Beach Snells Beach 0920 |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, James Michael Individual |
Rd 2, Drury Auckland 2578 |
17 Dec 2021 - current |
|
Morris, Antonia Frances Individual |
Birkenhead Auckland 0627 |
17 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, James Michael Individual |
Rd 2, Drury Auckland 2578 |
17 Dec 2021 - current |
|
Morris, Antonia Frances Individual |
Birkenhead Auckland 0627 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Diana Frederica Individual |
Onehunga Auckland |
06 Mar 1962 - 19 Apr 2017 |
|
Coldicutt, A J Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Coldicutt, A J Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Coldicutt, A J Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, Kieran James Individual |
Onehunga Auckland 1061 |
12 Mar 2013 - 17 Dec 2021 |
|
Matthew, W R Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, David Miles Individual |
Greenlane Auckland 1051 |
25 May 2007 - 04 Jun 2015 |
|
Carrol, James Michael Individual |
Drury Auckland 2578 |
19 Apr 2017 - 17 Dec 2021 |
|
Carrol, James Michael Individual |
Drury Auckland 2578 |
19 Apr 2017 - 17 Dec 2021 |
|
Morris, Kieran James Individual |
Onehunga Auckland 1061 |
17 Sep 2012 - 17 Dec 2021 |
|
Coldicutt, A J Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, L Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, David Miles Director |
Greenlane Auckland 1051 |
12 Mar 2013 - 04 Jun 2015 |
|
Reilly, S E Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, D M Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, Louis Individual |
Onehunga Auckland |
06 Mar 1962 - 17 Sep 2012 |
|
Morris, D F Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, L Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Matthew, W R Individual |
Papatoetoe |
06 Mar 1962 - 31 May 2005 |
|
Morris, Diana Frederica Individual |
Onehunga Auckland 1061 |
06 Mar 1962 - 19 Apr 2017 |
|
Carrol, James Micheal Individual |
Rd 2 Drury 2578 |
04 Jun 2015 - 19 Apr 2017 |
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