Morrow Industries Limited (issued a New Zealand Business Number of 9429032717013) was incorporated on 09 Jun 2008. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 36 Kitchener Street, Auckland had been their service address, up until 03 Jun 2025. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 9996 shares (99.96 per cent of shares), namely:
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland postcode 1010,
Devine, Lisa Ann (an individual) located at Auckland postcode 2018,
Devine, Edward Francis (an individual) located at Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Devine, Lisa Ann (an individual) - located at Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Devine, Edward Francis, located at Auckland (an individual). Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical | 09 Jun 2008 |
| Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Francis Devine
Auckland, 2018
Address used since 24 May 2025
Northpark, Auckland, 2013
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Edward Francis Devine
The Gardens, Auckland, 2105
Address used since 17 Jun 2015 |
Director | 02 Jul 2008 - 02 Aug 2022 |
|
Margaret Anne Devine
The Gardens, Auckland, 2105
Address used since 17 Jun 2015 |
Director | 21 Jul 2008 - 02 Aug 2022 |
|
Bart Cleverley
Westmere, Auckland,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 08 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Service & registered | 09 Jun 2008 - 03 Jun 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland 1010 |
13 Apr 2022 - current |
|
Devine, Lisa Ann Individual |
Auckland 2018 |
02 Aug 2022 - current |
|
Devine, Edward Francis Individual |
Auckland 2018 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Lisa Ann Individual |
Auckland 2018 |
02 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Edward Francis Individual |
Auckland 2018 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Margaret Anne Individual |
The Gardens Auckland 2105 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
08 Aug 2008 - 13 Apr 2022 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
08 Aug 2008 - 13 Apr 2022 |
|
Roberts, Joanne Individual |
Beachlands Auckland 2018 |
08 Aug 2008 - 13 Apr 2022 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
09 Jun 2008 - 27 Jun 2010 | |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
09 Jun 2008 - 27 Jun 2010 |
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