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 2 entities and holds 999 shares (99.9% of shares), namely:
Morrison, Graeme Donald (a director) located at Athenree postcode 3177,
Thompson, Margaret Ann (an individual) located at Athenree postcode 3177. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Morrison, Graeme Donald (a director) - located at Athenree. "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 03 Apr 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
Athenree, 3177
Address used since 04 Mar 2024
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
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Morrison, Graeme Donald
Director
Athenree
3177
02 Dec 2011 - current
Thompson, Margaret Ann
Individual
Athenree
3177
08 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Graeme Donald
Director
Athenree
3177
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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