General information

Morrow Industries Limited

Type: NZ Limited Company (Ltd)
9429032717013
New Zealand Business Number
2138126
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Service & registered 09 Jun 2008 - 03 Jun 2025
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9996
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Devine, Lisa Ann
Individual
Auckland
2018
02 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Devine, Edward Francis
Individual
Auckland
2018
08 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Devine, Margaret Anne
Individual
The Gardens
Auckland
2105
08 Aug 2008 - current

Historic shareholders

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
Location
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