General information
Morrison Limited
Type: NZ Limited Company (Ltd)9429038247156
New Zealand Business Number
824381
Company Number
Registered
Company Status
Morrison Limited (issued an NZ business identifier of 9429038247156) was started on 03 Sep 1996. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Chamberlains, Level 9, Arthur Anderson, Tower, National Bank Centre, 209, Queen Str, Auckland had been their physical address, up to 27 Jul 1999. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 30 Jul 2020
Birkdale, Auckland, 0626
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Noel Elgin Morrison
Rd 1, Murupara, 3079
Address used since 30 Nov 2009 |
Director | 12 Jun 2007 - 25 Sep 2018 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 15 Feb 2016 |
Director | 04 Oct 2007 - 12 Jul 2016 |
|
Simon Noel Morrison
Papamoa,
Address used since 30 Mar 2007 |
Director | 18 Jul 2003 - 04 Oct 2007 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 12 Jun 2007 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 06 May 2004 |
|
Venia Marie Morrison
R D 4, Papakura,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 29 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chamberlains, Level 9, Arthur Anderson, Tower, National Bank Centre, 209, Queen Str, Auckland | Physical & registered | 27 Jul 1999 - 27 Jul 1999 |
| C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland | Physical & registered | 27 Jul 1999 - 29 Apr 2015 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
20 Jul 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
03 Sep 1996 - 10 Dec 2014 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
03 Sep 1996 - 30 Nov 2004 |
|
Steele, Andrew James Individual |
Remuera |
25 Sep 2007 - 10 Dec 2014 |
Location
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