General information

Morrison Residential Design Limited

Type: NZ Limited Company (Ltd)
9429034273661
New Zealand Business Number
1776527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092947521
GST Number
E323430 - Security System Installation
Industry classification codes with description

Morrison Residential Design Limited (issued a New Zealand Business Number of 9429034273661) was incorporated on 01 Mar 2006. 2 addresses are in use by the company: 734 Papamoa Beach Road, Papamoa, 3118 (type: registered, physical). 325 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 02 Jul 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Morrison, Simon (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Dunham, Keryn (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Morrison, Simon (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Dunham, Keryn, located at Papamoa Beach, Papamoa (an individual). "Security system installation" (business classification E323430) is the classification the ABS issued Morrison Residential Design Limited. Businesscheck's information was updated on 03 Jun 2025.

Current address Type Used since
734 Papamoa Beach Road, Papamoa, 3118 Registered & physical & service 02 Jul 2020
Contact info
64 7 5758326
Phone (Phone)
simon@thecableguy.co.nz
Email
www.thecableguy.co.nz
Website
Directors
Name and Address Role Period
Simon Morrison
Papamoa, Tauranga, 3118
Address used since 24 Jun 2020
Papamoa, Tauranga, 3118
Address used since 14 Jul 2015
Director 01 Mar 2006 - current
Addresses
Principal place of activity
734 Papamoa Beach Road , Papamoa , 3118
Previous address Type Period
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 18 Jul 2019 - 02 Jul 2020
1/314 Maunganui Rd, Mt Maunganui, Tauranga, 3116 Registered & physical 22 Jul 2015 - 18 Jul 2019
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 02 May 2013 - 22 Jul 2015
Level 1, 29 Grey Street, Tauranga, 3110 Physical & registered 04 Nov 2011 - 02 May 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 04 Aug 2010 - 04 Nov 2011
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 04 Aug 2010 - 04 Nov 2011
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Registered & physical 06 Jul 2007 - 04 Aug 2010
25 Lane Rd, Wemouth Physical 01 Mar 2006 - 06 Jul 2007
25 Lane Rd, Weymouth Registered 01 Mar 2006 - 06 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Morrison, Simon
Individual
Papamoa Beach
Papamoa
3118
01 Mar 2006 - current
Dunham, Keryn
Individual
Papamoa Beach
Papamoa
3118
27 Feb 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Morrison, Simon
Individual
Papamoa Beach
Papamoa
3118
01 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dunham, Keryn
Individual
Papamoa Beach
Papamoa
3118
27 Feb 2009 - current
Location
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