General information
Bj & Im Morresey Holdings Limited
Type: NZ Limited Company (Ltd)9429037882112
New Zealand Business Number
901093
Company Number
Registered
Company Status
Bj & Im Morresey Holdings Limited (issued an NZ business identifier of 9429037882112) was registered on 25 Mar 1998. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, 30-34 Rathbone Street, Whangarei had been their registered address, until 04 Oct 2016. 59000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 59000 shares (100 per cent of shares), namely:
Brown, Ean Innes (an individual) located at Rd 2, Whangarei postcode 0172. Businesscheck's data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 04 Oct 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Morresey
Kamo, Whangarei, 0112
Address used since 09 Oct 2018
Rd 6, Whangarei, 0176
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Ean Innes Brown
Rd 2, Whangarei, 0172
Address used since 11 May 2017 |
Director | 11 May 2017 - 29 Sep 2017 |
|
Michael John Morresey
Rd 6, Whangarei, 0176
Address used since 26 Sep 2016 |
Director | 25 Mar 1998 - 11 May 2017 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 25 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 26 Mar 2001 - 04 Oct 2016 |
| C/- Pricwaterhouse Coopers, 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 26 Mar 2001 - 26 Mar 2001 |
| C/- Pricewaterhouse Coopers, 4th Floor, 30-34 Rathbone Street, Whangarei | Physical | 21 Mar 2001 - 21 Mar 2001 |
| 4th Floor, 30-34 Rathbone Street, Whangarei | Physical | 21 Mar 2001 - 20 Dec 2016 |
| Coopers & Lybrand Chartered Accountants, 4th Floor N M Building, 32 Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 26 Mar 2001 |
| Coopers & Lybrand Chartered Accountants, 4th Floor N M Building, 32 Rathbone Street, Whangarei | Physical | 26 Aug 1998 - 21 Mar 2001 |
| Coopers & Lybrand Chartered Accountants, 4th Floor N M Building, 32 Rathbone Street, Whangarei | Registered | 26 Aug 1998 - 12 Apr 2000 |
Financial Data
Financial info
59000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
25 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Noeline Patricia (estate) Individual |
Gosnells Western Australia |
25 Mar 1998 - 08 Apr 2022 |
|
Hanlon, Brian Lesley Individual |
Howick Auckland |
25 Mar 1998 - 11 May 2017 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
25 Mar 1998 - 27 Jun 2010 |
Location
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