General information

Macmorrin Holdings Limited

Type: NZ Limited Company (Ltd)
9429034819845
New Zealand Business Number
1623665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis L671230 - Investment - Commercial Property
Industry classification codes with description

Macmorrin Holdings Limited (NZBN 9429034819845) was launched on 27 Apr 2005. 5 addresess are in use by the company: 79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 249C Dickson Road, Papamoa Beach, Papamoa had been their registered address, up until 27 Oct 2017. Macmorrin Holdings Limited used more names, namely: Express Holdings Limited from 27 Apr 2005 to 03 May 2005. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Oberer, Sarah (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Oberer, Robert Brian, located at Mount Maunganui (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Macmorrin Holdings Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
100 Grafton Rd, Roseneath, Wellington, 6011 Other (Address For Share Register) 13 Apr 2010
79b Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Oct 2017
79b Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 27 Oct 2017
Contact info
64 21 705685
Phone (Phone)
roboberer@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Brian Oberer
Papamoa Beach, Papamoa, 3118
Address used since 06 May 2013
Mount Maunganui, 3116
Address used since 02 May 2018
Director 27 Apr 2005 - current
Addresses
Principal place of activity
249c Dickson Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
249c Dickson Road, Papamoa Beach, Papamoa, 3118 Registered & physical 24 Apr 2013 - 27 Oct 2017
100 Grafton Rd, Roseneath, Wellington, 6011 Physical & registered 20 Apr 2010 - 24 Apr 2013
18a Sretlaw Place, Upper Glenross, Brockville, Dunedin 9011 Registered & physical 10 Jun 2008 - 20 Apr 2010
912 Poutakataka Rd, Ngakuru Rd1, Rotorua Registered & physical 27 Apr 2005 - 10 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
14 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oberer, Sarah
Individual
Mount Maunganui
Mount Maunganui
3116
24 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oberer, Robert Brian
Director
Mount Maunganui
3116
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Oberer, Robert Brian
Individual
Ngakuru Rd1
Rotorua
27 Apr 2005 - 27 Jun 2010
Location
Companies nearby
Arborcore Tree Services Limited
798a Papamoa Beach Road
Kent-mcdonald Construction Limited
812a Papamoa Beach Road
Kmd Properties Limited
812a Papamoa Beach Road
Taxi Cabs (tauranga) Limited
27 Blake Boulevard
Ngongotaha Liquors Limited
27 Blake Boulevard
Flaxmere (2008) Liquor Limited
27 Blake Boulevard
Similar companies