General information

Morcor Holdings Limited

Type: NZ Limited Company (Ltd)
9429040986609
New Zealand Business Number
4784659
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Morcor Holdings Limited (issued a business number of 9429040986609) was launched on 15 Nov 2013. 3 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). Chartered Accountants, 314 Maunganui Rd, Mount Maunganui had been their registered address, up until 26 Jan 2018. Morcor Holdings Limited used other aliases, namely: Morrowbuilt Bop Limited from 14 Nov 2013 to 27 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ben Morrow (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Alexis Morrow (an individual) - located at Welcome Bay, Tauranga. "Specialised food retailing nec" (ANZSIC G412950) is the classification the ABS issued Morcor Holdings Limited. The Businesscheck database was updated on 03 Dec 2021.

Current address Type Used since
Chartered Accountants,, 314 Maunganui Rd, Mount Maunganui, 3116 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 14 Feb 2017
127 Second Avenue, Tauranga, 3110 Registered & physical 26 Jan 2018
Directors
Name and Address Role Period
Ben Raymond Morrow
Welcome Bay, Tauranga, 3112
Address used since 12 May 2020
Ohauiti, Tauranga, 3112
Address used since 04 Dec 2019
Whakamarama, Tauranga, 3179
Address used since 22 Nov 2016
Papamoa, Papamoa, 3118
Address used since 01 Mar 2018
Papamoa, 3118
Address used since 14 Dec 2018
Director 15 Nov 2013 - current
Alexis Seran Morrow
Ohauiti, Tauranga, 3112
Address used since 04 Dec 2019
Papamoa, Papamoa, 3118
Address used since 01 Mar 2018
Papamoa, 3118
Address used since 14 Dec 2018
Welcome Bay, Tauranga, 3112
Address used since 12 May 2020
Director 20 Jul 2015 - current
Alexis Seran Corkill
Whakamarama, Tauranga, 3179
Address used since 22 Nov 2016
Director 20 Jul 2015 - current
Addresses
Previous address Type Period
Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 Registered & physical 22 Feb 2017 - 26 Jan 2018
314 Maunganui Rd, Mount Maunganui, 3116 Registered & physical 15 Nov 2013 - 22 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ben Raymond Morrow
Individual
Welcome Bay
Tauranga
3112
15 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexis Seran Morrow
Individual
Welcome Bay
Tauranga
3112
05 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Alexis Seran Corkill
Director
Whakamarama
Tauranga
3179
11 Aug 2015 - 05 Mar 2018
Location
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