R G Morrow Limited
Type: NZ Limited Company (Ltd)R G Morrow Limited (issued a business number of 9429036469178) was registered on 29 May 2002. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 2, 103 London Street, Hamilton had been their physical address, until 28 Mar 2019. R G Morrow Limited used other names, namely: Rg & Gh Morrow Limited from 17 Jun 2002 to 30 Oct 2013, Morrow Farms Limited (29 May 2002 to 17 Jun 2002). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Morrow, Richard Gordon (an individual) located at R D 1, Hamilton 3281. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Robertson Fulton Trustees Limited (an entity) - located at Whitiora, Hamilton,
Morrow, Richard Gordon (an individual) - located at R D 1, Hamilton 3281. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Morrow
Rd 1, Hamilton, 3281
Address used since 16 Mar 2010 |
Director | 31 May 2002 - current |
|
Glenys Heather Morrow
Chartwell, Hamilton, 3210
Address used since 11 Mar 2013 |
Director | 31 May 2002 - 15 May 2013 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 29 May 2002 |
Director | 29 May 2002 - 31 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 14 Jun 2012 - 28 Mar 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 16 Mar 2009 - 14 Jun 2012 |
| Robertson Fulton Limited, 960 Victoria Street, Hamilton | Physical & registered | 10 Apr 2008 - 16 Mar 2009 |
| Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton | Registered & physical | 29 May 2002 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Richard Gordon Individual |
R D 1 Hamilton 3281 |
29 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 Oct 2013 - current |
|
Morrow, Richard Gordon Individual |
R D 1 Hamilton 3281 |
29 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Glenys Heather Individual |
Chartwell Hamilton 3210 |
29 May 2002 - 20 Oct 2013 |
|
Robertson, Keith Arthur Individual |
R D 3 Hamilton 3283 |
29 Mar 2004 - 20 Oct 2013 |
|
Morrow, Glenys Heather Individual |
Chartwell Hamilton 3210 |
29 May 2002 - 20 Oct 2013 |
 |
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