General information

Morgan Monrad Limited

Type: NZ Limited Company (Ltd)
9429034444276
New Zealand Business Number
1724410
Company Number
Registered
Company Status

Morgan Monrad Limited (issued a business number of 9429034444276) was registered on 07 Nov 2005. 4 addresses are in use by the company: 8 Routeburn Avenue, Aotea, Porirua, 5024 (type: registered, service). Young & Associates Limited, Level 3 Outwide House, 61-63 Taranaki Street had been their registered address, up until 19 Nov 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Monrad, Elishevah Anna (an individual) located at Alicetown, Lower Hutt postcode 5010,
Kingi, Matenga Raniera (an individual) located at Aotea, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Kingi, Matenga Raniera (an individual) - located at Aotea, Porirua. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level 5, Outwide House, 61-63 Taranaki Street, 6011 Physical & registered & service 19 Nov 2012
8 Routeburn Avenue, Aotea, Porirua, 5024 Registered & service 15 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Matenga Raniera Kingi
Aotea, Porirua, 5024
Address used since 05 May 2017
Director 07 Nov 2005 - current
Anna Elishevah Gough
Alicetown, Lower Hutt, 5010
Address used since 07 Nov 2005
Director 07 Nov 2005 - 22 Jul 2011
Addresses
Previous address Type Period
Young & Associates Limited, Level 3 Outwide House, 61-63 Taranaki Street, 6011 Registered & physical 18 Nov 2011 - 19 Nov 2012
Young & Associates Limited, Level 3 Outwide Building, 61-63 Taranaki Street, 6011 Physical & registered 28 Jan 2011 - 18 Nov 2011
Young & Associates Limited, Level 1 Avis Building, 27 Dixon Street, Wellington Registered & physical 24 Feb 2009 - 28 Jan 2011
Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 07 Nov 2005 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Monrad, Elishevah Anna
Individual
Alicetown
Lower Hutt
5010
12 Nov 2021 - current
Kingi, Matenga Raniera
Individual
Aotea
Porirua
5024
07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kingi, Matenga Raniera
Individual
Aotea
Porirua
5024
07 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Alexander Barry Malcolm
Other
Elderslea
Upper Hutt
5018
19 Nov 2018 - 12 Nov 2021
Alexander Barry Malcolm
Other
Elderslea
Upper Hutt
5018
19 Nov 2018 - 12 Nov 2021
Gough, Anna Elishevah
Individual
Alicetown
Lower Hutt
07 Nov 2005 - 10 Nov 2011
Location
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