Morgan Engineering Limited
Type: NZ Limited Company (Ltd)Morgan Engineering Limited (issued an NZBN of 9429034326404) was incorporated on 08 Feb 2006. 4 addresses are currently in use by the company: 3 Dyer Street, Raumanga, Whangarei, 0110 (type: registered, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 26 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Sherwood, Michael John (an individual) located at Rd 4, Whangarei Heads postcode 0174. In the second group, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Sherwood, John Leslie (an individual) - located at Kamo, Whangarei. Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Dyer Street, Raumanga, Whangarei, 0110 | Registered & physical & service | 26 Jul 2021 |
| 3 Dyer Street, Raumanga, Whangarei, 0110 | Registered & service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Sherwood
Kamo, Whangarei, 0112
Address used since 06 Mar 2024
Pataua South, Onerahi, 0192
Address used since 04 Mar 2016 |
Director | 08 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 03 Mar 2016 - 26 Jul 2021 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 13 Mar 2015 - 03 Mar 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 16 Jan 2012 - 13 Mar 2015 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Jun 2011 - 16 Jan 2012 |
| Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Physical & registered | 08 Feb 2006 - 08 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Michael John Individual |
Rd 4 Whangarei Heads 0174 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, John Leslie Individual |
Kamo Whangarei 0112 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Toni Dawn Individual |
Kamo Whangarei 0112 |
08 Feb 2006 - 11 Sep 2024 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Your Property Services Limited Level 4, 19 Morgan Street |
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