General information

Derek Morgan Limited

Type: NZ Limited Company (Ltd)
9429036865994
New Zealand Business Number
1144707
Company Number
Registered
Company Status

Derek Morgan Limited (New Zealand Business Number 9429036865994) was launched on 21 Jun 2001. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). Gilmore Brown Ltd, Chartered, Accountants, 4Th Floor, 30-34, Rathbone Str, Whangarei had been their physical address, until 24 Dec 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morgan, Carol (an individual) located at Dargaville, Dargaville postcode 0310. 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
Morgan, Derek Michael (an individual) - located at Dargaville. The Businesscheck information was updated on 15 Feb 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 24 Dec 2010
Directors
Name and Address Role Period
Carol Morgan
Dargaville, Dargaville, 0310
Address used since 26 Oct 2021
Director 26 Oct 2021 - current
Derek Michael Morgan
Dargaville, 0310
Address used since 17 Jul 2015
Director 21 Jun 2001 - 30 Mar 2022
Addresses
Previous address Type Period
Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei Physical & registered 21 Jun 2001 - 24 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Carol
Individual
Dargaville
Dargaville
0310
30 Oct 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Derek Michael
Individual
Dargaville
21 Jun 2001 - current
Location
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