General information

Morris Michael Hotels Limited

Type: NZ Limited Company (Ltd)
9429038762512
New Zealand Business Number
612894
Company Number
Registered
Company Status

Morris Michael Hotels Limited (New Zealand Business Number 9429038762512) was launched on 08 Apr 1993. 2 addresses are in use by the company: 314 South Road, Caversham, Dunedin, 9012 (type: registered, service). 481 Andersons Bay Road, South Dunedin, Dunedin had been their registered address, up to 09 May 2024. Morris Michael Hotels Limited used other names, namely: S J & D M Morris Hotels Limited from 08 Apr 1993 to 01 Nov 2000. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9980 shares (49.9% of shares), namely:
Humphreys, Lise Marilla (an individual) located at Belleknowes, Dunedin postcode 9011,
Michael, Richard Frederick (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 20 shares); it includes
Michael, Richard Frederick (an individual) - located at Belleknowes, Dunedin. Next there is the third group of shareholders, share allocation (10000 shares, 50%) belongs to 2 entities, namely:
Humphreys, Lise Marilla, located at Belleknowes, Dunedin (an individual),
Michael, Richard Frederick, located at Belleknowes, Dunedin (an individual). Our data was updated on 03 May 2025.

Current address Type Used since
481 Andersons Bay Road, South Dunedin, Dunedin, 9012 Physical 28 Jul 2022
314 South Road, Caversham, Dunedin, 9012 Registered & service 09 May 2024
Directors
Name and Address Role Period
Richard Frederick Michael
Belleknowes, Dunedin, 9011
Address used since 01 May 1997
Director 01 May 1997 - current
Stephen John Morris
Green Island, Dunedin,
Address used since 05 Aug 2005
Director 08 Apr 1993 - 27 Jul 2007
Diane Marie Morris
Green Island, Dunedin,
Address used since 08 Apr 1993
Director 08 Apr 1993 - 01 May 1997
Addresses
Previous address Type Period
481 Andersons Bay Road, South Dunedin, Dunedin, 9012 Registered & service 28 Jul 2022 - 09 May 2024
237 Main South Road, Green Island, Dunedin, 9018 Registered & physical 17 Jun 2016 - 28 Jul 2022
Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 23 Jun 2011 - 17 Jun 2016
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical & registered 21 May 2007 - 23 Jun 2011
C/- Hunter Brocklebank, 56 York Place, Dunedin Physical 01 May 1998 - 21 May 2007
56 York Place, Dunedin Registered 01 Jul 1996 - 21 May 2007
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
19 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9980
Shareholder Name Address Period
Humphreys, Lise Marilla
Individual
Belleknowes
Dunedin
9011
28 Aug 2007 - current
Michael, Richard Frederick
Individual
Belleknowes
Dunedin
9011
08 Apr 1993 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Michael, Richard Frederick
Individual
Belleknowes
Dunedin
9011
08 Apr 1993 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Humphreys, Lise Marilla
Individual
Belleknowes
Dunedin
9011
28 Aug 2007 - current
Michael, Richard Frederick
Individual
Belleknowes
Dunedin
9011
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Morris, Stephen John
Individual
Green Island
Dunedin
08 Apr 1993 - 08 Aug 2005
Cassidy, Russell James
Individual
Dunedin
08 Apr 1993 - 08 Aug 2005
Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Company Number: 4214198
Entity
Dunedin Central
Dunedin
9016
12 May 2014 - 03 Jun 2021
Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Company Number: 4214198
Entity
Dunedin Central
Dunedin
9016
12 May 2014 - 03 Jun 2021
Brocklebank, Stephen John
Individual
Kew
Dunedin
08 Apr 1993 - 08 Aug 2005
Michael, Peter
Individual
Belleknowes
Dunedin
23 Apr 2004 - 28 Aug 2007
Morris, Stephen John
Individual
Green Island
Dunedin
08 Apr 1993 - 08 Aug 2005
Milne, John David
Individual
Papanui
Christchurch
8053
08 Apr 1993 - 12 May 2014
Location
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