General information

Maxwell Morrisons Limited

Type: NZ Limited Company (Ltd)
9429038776779
New Zealand Business Number
609233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Maxwell Morrisons Limited (NZBN 9429038776779) was started on 16 Dec 1993. 7 addresess are in use by the company: 58A Te Mata Road, Havelock North, Havelock North, 4130 (type: postal, office). 24 Tauroa Road, Havelock North had been their physical address, until 06 Mar 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Morrison, Derek John (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Morrison, Geoffrey Keith (an individual) - located at Havelock North. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Morrison, Pamela Anne, located at Havelock North (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued to Maxwell Morrisons Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
58a Te Mata Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2019
58a Te Mata Road, Havelock North, Havelock North, 4130 Registered 05 Mar 2019
58a Te Mata Road, Havelock North, Havelock North, 4130 Physical & service 06 Mar 2019
58a Te Mata Road, Havelock North, Havelock North, 4130 Postal & office & delivery 25 Feb 2020
Contact info
64 6 8778261
Phone (Phone)
64 021 433509
Phone (Mobile)
derekmorrison5@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
derekmorrison5@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Derek John Morrison
Havelock North, Havelock North, 4130
Address used since 25 Feb 2019
Havelock North, Hawkes Bay, 4130
Address used since 16 Dec 1993
Director 16 Dec 1993 - current
Geoffrey Keith Morrison
Havelock North, Havelock North, 4130
Address used since 25 Feb 2019
Havelock North, Hawkes Bay, 4130
Address used since 16 Dec 1993
Director 16 Dec 1993 - current
Pamela Anne Morrison
Havelock North, Havelock North, 4130
Address used since 25 Feb 2019
Havelock North, Hawkes Bay, 4130
Address used since 16 Dec 1993
Director 16 Dec 1993 - 15 Feb 2024
Valerie Anne Morrison
Havelock North, Havelock North, 4130
Address used since 25 Feb 2019
Havelock North, Hawkes Bay, 4130
Address used since 16 Dec 1993
Director 16 Dec 1993 - 01 Dec 2019
Addresses
Other active addresses
Type Used since
58a Te Mata Road, Havelock North, Havelock North, 4130 Postal & office & delivery 25 Feb 2020
Principal place of activity
58a Te Mata Road , Havelock North , Havelock North , 4130
Previous address Type Period
24 Tauroa Road, Havelock North, 4130 Physical 01 Jul 1997 - 06 Mar 2019
24 Tauroa Road, Havelock North, 4130 Registered 01 Jul 1997 - 05 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morrison, Derek John
Individual
Havelock North
Havelock North
4130
16 Dec 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Morrison, Geoffrey Keith
Individual
Havelock North
16 Dec 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Morrison, Pamela Anne
Individual
Havelock North
16 Dec 1993 - current
Location
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