General information

Graeme Morrison Properties Limited

Type: NZ Limited Company (Ltd)
9429030861725
New Zealand Business Number
3677322
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Graeme Morrison Properties Limited (issued an NZ business number of 9429030861725) was incorporated on 02 Dec 2011. 6 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Morrison, Graeme Donald (a director) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Thompson, Margaret Ann (an individual) - located at Waihi Beach, Waihi Beach,
Morrison, Graeme Donald (a director) - located at Waihi Beach, Waihi Beach. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Graeme Morrison Properties Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
55 Broadway Road, Waihi Beach, Waihi Beach, 3611 Delivery & invoice & postal & office 03 Mar 2020
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Contact info
64 021 0451027
Phone (Phone)
gmorrison@orcon.co.nz
Email
gmorrison@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Donald Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 28 Mar 2019
Northcote, Auckland, 0627
Address used since 02 Dec 2011
Director 02 Dec 2011 - current
Addresses
Principal place of activity
55 Broadway Road , Waihi Beach , Waihi Beach , 3611
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 02 Dec 2011 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Graeme Donald
Director
Waihi Beach
Waihi Beach
3611
02 Dec 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Thompson, Margaret Ann
Individual
Waihi Beach
Waihi Beach
3611
08 Mar 2016 - current
Morrison, Graeme Donald
Director
Waihi Beach
Waihi Beach
3611
02 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Margaret Anne
Individual
Northcote
Auckland
0627
01 Mar 2012 - 08 Mar 2016
Location
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