General information
Kate Morgan International Limited
Type: NZ Limited Company (Ltd)9429032217063
New Zealand Business Number
2254261
Company Number
Registered
Company Status
Kate Morgan International Limited (issued an NZ business identifier of 9429032217063) was started on 02 Jun 2009. 2 addresses are in use by the company: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 21 Oct 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rogers, Peter Ferguson (an individual) located at Albert Park, Victoria postcode 3206. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ferguson Rogers
Albert Park, Victoria, 3206
Address used since 09 Jun 2017
Fresh Water Place, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Fresh Water Place, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 02 Jun 2009 - current |
|
Lisa Morgan
Melbourne, Victoria, 3004
Address used since 16 Nov 2016
Fresh Water Place, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Fresh Water Place, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 02 Jun 2009 - 27 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 02 Jun 2009 - 21 Oct 2022 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Peter Ferguson Individual |
Albert Park Victoria 3206 |
02 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baggett, Lisa Individual |
Northcote Vic 3070 |
02 Jun 2009 - 10 Oct 2016 |
|
Lisa Morgan Director |
Melbourne Victoria 3004 |
10 Oct 2016 - 27 Apr 2017 |
|
Morgan, Lisa Individual |
Melbourne Victoria 3004 |
10 Oct 2016 - 27 Apr 2017 |
Location
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