MORRISON KENT (AUCKLAND) SOLICITORS NOMINEE COMPANY LIMITED NZBN:9429040877921

Morrison Kent (auckland) Solicitors Nominee Company Limited was incorporated on 7 October 1970 (Wednesday) and as of 18 July 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040877921
Company Number: 24189
Company Name: MORRISON KENT (AUCKLAND) SOLICITORS NOMINEE COMPANY LIMITED
Previously Known As: MORRISON KENT SOLICITORS NOMINEE COMPANY LIMITED
before 29 September 2008, Monday

MORRISON MORPETH SOLICITORS NOMINEE COMPANY LIMITED
before 23 October 1996, Wednesday

SCOTT MORRISON DUNPHY SOLICITORS NOMINEES LIMITED
before 5 April 1989, Wednesday

SCOTT, HARDIE BOYS, MORRISON SOLICITORS NOMINEES LIMITED
before 1 September 1980, Monday

SCOTT, HARDIE BOYS, MORRISON & JEFFRIES NOMINEES LIMITED
before 24 June 1976, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 7 October 1970 (Wednesday)
Status: Removed
Status History: Removed as of 19 December 2014 (Friday)
Registered as of 7 October 1970 (Wednesday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Morrison Kent
Level 11
51-53 Shortland Street
Auckland
NZ 1140
Country of Origin: New Zealand
Address for Service: C/-morrison Kent Lawyers
Level 11, 51-53 Shortland Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

From 29 June 1993 to 15 November 1998
105-109 The Terrace, Wellington, 'po Box 514=
From 15 November 1998 to 4 March 2002
18 Floor Morrison Morpeth House, 105-109 The Terrace,, Wellington
From 4 March 2002 to 6 October 2008
At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington
From 6 October 2008 to 8 October 2010
C/-morrison Kent Lawyers, Level 5, 55-65 Shortland Street, Auckland, NZ
From 8 October 2010 to 11 October 2010
C/-morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1140
From 11 October 2010 to 15 October 2010
C/-morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1140
From 15 October 2010 to 20 October 2010
C/- Morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1010
From 20 October 2010 to 9 September 2011
C/-morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1140

Address for Service

From 30 June 1997 to 4 March 2002
16th Floor Morrison Kent House, 105-109 The Terrace, Wellington
From 4 March 2002 to 6 October 2008
At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington
From 6 October 2008 to 8 October 2010
C/-morrison Kent Lawyers, Level 5, 55-65 Shortland Street, Auckland, NZ
From 8 October 2010 to 12 October 2010
C/-morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1140
From 12 October 2010 to 15 October 2010
C/-morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1140
From 15 October 2010 to 20 October 2010
C/- Morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, NZ 1010

Company Directors

5 listed

PA

Philip William Gerard AHERN

Appointed 1 Aug 1991 · 887 Weranui Road, Rd 3, Kaukapakapa, NZ, 0873

IL

Ian George LOWISH

Appointed 1 Aug 1991 · Flat 2, 26 Wallace Street, Herne Bay, Auckland, NZ, 1011

PS

Peter John Reid SARGENT

Appointed 24 Jun 1997 · 36 Chelmsford Avenue, Glendowie, Auckland, NZ, 1071

BT

Bryce Marlowe TOWN

Appointed 1 Oct 1998 · 6 Toroa Terrace, Mount Albert, Auckland, NZ, 1025

JW

Jonathan Hallows WOOD

Appointed 24 Sep 2008 · 39 Combes Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 6 shares total

Share allocation 1

1 shares (16.67%)

Ian George LOWISH
2/26 Wallace Street, Herne Bay, Auckland

Share allocation 2

2 shares (33.33%)

Bryce Marlowe TOWN
6 Toroa Terrace, Mt Albert, Auckland

Share allocation 3

1 shares (16.67%)

Peter John Reid SARGENT
36 Chelmsford Avenue, Glendowie, Auckland

Share allocation 4

2 shares (33.33%)

Philip William Gerard AHERN
887 Weranui Road, Wainui, R D 3, Kaukapakapa