General information
B J Morresey Holdings Limited
Type: NZ Limited Company (Ltd)9429040506555
New Zealand Business Number
91554
Company Number
Registered
Company Status
B J Morresey Holdings Limited (New Zealand Business Number 9429040506555) was registered on 21 Jun 1974. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 30-34 Rathbone Street, Level 4, Whangarei had been their registered address, up until 04 Oct 2016. 59000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 59000 shares (100% of shares), namely:
Brown, Ean Innes (an individual) located at Rd 2, Whangarei postcode 0172. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 04 Oct 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service | 09 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Morresey
Rd 6, Whangarei, 0176
Address used since 26 Sep 2016 |
Director | 23 Mar 1994 - current |
|
Bartholomew J Morresey
Address used since 06 May 1987 |
Director | 06 May 1987 - 23 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30-34 Rathbone Street, Level 4, Whangarei | Registered | 24 Apr 2003 - 04 Oct 2016 |
| 30-34 Rathbone Street, Level 4, Whangarei | Physical | 24 Apr 2003 - 09 Feb 2017 |
| 4th Floor, National Mutual Building, Rathbone Street, Whangarei | Physical | 30 Jun 1997 - 24 Apr 2003 |
| 4th Floor, Nm Building, Rathbone Street, Whangarei | Registered | 30 Jun 1997 - 24 Apr 2003 |
Financial Data
Financial info
59000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
21 Jun 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Brian Leslie Individual |
Howick Auckland |
21 Jun 1974 - 23 Feb 2024 |
|
Hanlon, Brian Leslie Individual |
Howick Auckland |
21 Jun 1974 - 23 Feb 2024 |
|
Estate Noeline Patricia Simonsen Other |
Gosnells Western Australia |
20 Apr 2005 - 08 Apr 2022 |
|
Simonsen, Noeline Patricia Individual |
Gosnells Western Australia |
21 Jun 1974 - 20 Apr 2005 |
|
Spicer, Stuart Own( Individual |
Whangarei |
21 Jun 1974 - 27 Jun 2010 |
Location
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