Morgan Tauriko Limited
Type: NZ Limited Company (Ltd)Morgan Tauriko Limited (issued a New Zealand Business Number of 9429032995244) was registered on 07 Dec 2007. 5 addresess are in use by the company: Po Box 305277, Triton Plaza, North Shore Mail Centre, 0757 (type: postal, office). Unit A2, 34 Triton Drive, Mairangi Bay, Auckland had been their physical address, up to 16 Sep 2019. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100 per cent of shares), namely:
Morgan, John James (an individual) located at Murrays Bay, Auckland postcode 0630,
Morgan, David Graham (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Morgan, Catherine Louisa (an individual) located at Rd 1, Kaukapakapa postcode 0871. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Morgan Tauriko Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A2, 34 Triton Drive, Mairangi Bay, Auckland | Registered | 05 Mar 2009 |
| 2 Porutu Place, Tauriko, Tauranga, 3110 | Physical & service | 16 Sep 2019 |
| Po Box 305277, Triton Plaza, North Shore Mail Centre, 0757 | Postal | 02 Sep 2020 |
| 2 Porutu Place, Tauriko, Tauranga, 3110 | Office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John James Morgan
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2023
Paremoremo, Auckland, 0632
Address used since 01 Apr 2022
Hobsonville, Waitekere, 0618
Address used since 01 May 2009 |
Director | 07 Dec 2007 - current |
|
Catherine Louisa Morgan
Kaukapakapa, Auckland, 0871
Address used since 23 Jul 2015 |
Director | 07 Dec 2007 - current |
|
John Wilson Dashwood
Milford, Auckland, 0620
Address used since 01 Sep 2013 |
Director | 07 Dec 2007 - 27 Jul 2017 |
|
Graham John Morgan
Rd 1, Kaukapakapa, 0871
Address used since 01 Apr 2013 |
Director | 07 Dec 2007 - 01 Apr 2014 |
| Type | Used since | |
|---|---|---|
| 2 Porutu Place, Tauriko, Tauranga, 3110 | Office & delivery | 02 Sep 2020 |
| 2 Porutu Place , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit A2, 34 Triton Drive, Mairangi Bay, Auckland | Physical | 05 Mar 2009 - 16 Sep 2019 |
| 221 Archers Road, Glenfield, Auckland | Physical & registered | 07 Dec 2007 - 05 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John James Individual |
Murrays Bay Auckland 0630 |
07 Dec 2007 - current |
|
Morgan, David Graham Individual |
Rd 3 Kaukapakapa 0873 |
02 Apr 2014 - current |
|
Morgan, Catherine Louisa Individual |
Rd 1 Kaukapakapa 0871 |
07 Dec 2007 - current |
|
Morgan, Kiri Louise Individual |
Rd 1 Kaukapakapa 0871 |
07 Dec 2007 - current |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |
|
Apollo Eclipse Limited 29 Apollo Dr |
|
Tiocfaidh Ar La Investments Limited 17c Corinthian Drive |
|
Hillcrest Investments Limited 17c Corinthian Drive |
|
Gaps Properties Limited 17c Corinthian Drive |
|
Paxos Holdings Limited Unit I 1/75 Corinthian Drive |
|
Investec Property Investments Limited Unit I 1/75 Corinthian Drive |