General information

Harold H Morris Limited

Type: NZ Limited Company (Ltd)
9429040970127
New Zealand Business Number
2620
Company Number
Registered
Company Status

Harold H Morris Limited (issued a business number of 9429040970127) was launched on 25 Jul 1933. 2 addresses are in use by the company: 52 Mills Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington had been their physical address, up to 18 Oct 2011. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50 per cent of shares), namely:
Mcdowell, Rebecca (a director) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (12500 shares); it includes
Mcdowell, Matthew (a director) - located at Boulcott, Lower Hutt. Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
52 Mills Street, Boulcott, Lower Hutt, 5010 Physical & registered & service 18 Oct 2011
Directors
Name and Address Role Period
Matthew Mcdowell
Boulcott, Lower Hutt, 5010
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Rebecca Mcdowell
Boulcott, Lower Hutt, 5010
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Linda Bernice Mcdowell
Lower Hutt, 5011
Address used since 20 Dec 1988
Director 20 Dec 1988 - 12 Oct 2010
Barry Morris Mcdowell
Lower Hutt, 5011
Address used since 22 Dec 1988
Director 22 Dec 1988 - 12 Oct 2010
Eileen Maud Morris
Lower Hutt,
Address used since 22 Dec 1988
Director 22 Dec 1988 - 03 Nov 1992
Albert Gordon Little
Wellington,
Address used since 22 Dec 1988
Director 22 Dec 1988 - 03 Nov 1992
Addresses
Previous address Type Period
Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington Physical & registered 06 Nov 2008 - 18 Oct 2011
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington Physical & registered 31 Oct 2006 - 06 Nov 2008
Munro Benge . Bkr, Level 5, 104 The Terrace, Wellington Physical & registered 04 Nov 2003 - 31 Oct 2006
Same As Registered Office Physical 01 Jul 1997 - 04 Nov 2003
5th Floor, 104 The Terrace, Wellington Registered 12 Dec 1994 - 04 Nov 2003
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Mcdowell, Rebecca
Director
Boulcott
Lower Hutt
5010
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Mcdowell, Matthew
Director
Boulcott
Lower Hutt
5010
01 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcdowell, Linda Bernice
Individual
Lower Hutt
25 Jul 1933 - 01 Jun 2011
Mcdowell, Barry Morris
Individual
Lower Hutt
25 Jul 1933 - 01 Jun 2011
Barry Morris Mcdowell
Individual
Lower Hutt
25 Jul 1933 - 01 Jun 2011
Linda Bernice Mcdowell
Individual
Lower Hutt
25 Jul 1933 - 01 Jun 2011
Location
Companies nearby