General information

Macmorran Financial Services Limited

Type: NZ Limited Company (Ltd)
9429040902586
New Zealand Business Number
19447
Company Number
Registered
Company Status

Macmorran Financial Services Limited (issued an NZ business identifier of 9429040902586) was registered on 09 Dec 1966. 2 addresses are currently in use by the company: 79 Jamieson Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 87 Seaview Road, Paraparaumu Beach, Paraparaumu had been their registered address, up until 09 Oct 2017. Macmorran Financial Services Limited used more names, namely: Jagdad Holdings Ltd from 09 Dec 1966 to 30 Mar 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Macmorran, Duncan Brown (an individual) located at Rd 2, Pukekohe. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macmorran, George Hamish (an individual) - located at Rd2, Buckland. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
79 Jamieson Road, Rd 2, Pukekohe, 2677 Registered & physical & service 09 Oct 2017
Directors
Name and Address Role Period
Duncan Brown Macmorran
Rd2, Buckland, 2677
Address used since 01 Jul 2015
Director 09 Mar 1992 - current
George Hamish Macmorran
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jul 2015
Director 02 Apr 1992 - 29 Jul 2020
Addresses
Previous address Type Period
87 Seaview Road, Paraparaumu Beach, Paraparaumu Registered & physical 11 Jul 2008 - 09 Oct 2017
10 Seaview Rd, Paraparaumu Beach Registered & physical 01 Jul 1997 - 11 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macmorran, Duncan Brown
Individual
Rd 2
Pukekohe
09 Dec 1966 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macmorran, George Hamish
Individual
Rd2
Buckland
2677
09 Dec 1966 - current
Location
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