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General information

Morgan Distributors Limited

Type: NZ Limited Company (Ltd)
9429034571392
New Zealand Business Number
1686872
Company Number
Registered
Company Status

Morgan Distributors Limited (issued a New Zealand Business Number of 9429034571392) was registered on 07 Sep 2005. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 14 Jul 2021. Morgan Distributors Limited used more names, namely: Presentrain (Hawkes Bay) Limited from 07 Sep 2005 to 18 Jul 2006. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Morgan, Harry (an individual) located at Unsworth Heights, Auckland postcode 0632,
Morgan, Harry (a director) located at Unsworth Heights, Auckland postcode 0632. Our data was last updated on 22 May 2025.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 14 Jul 2021
Last updated:
Directors
Name and Address Role Period
Carl Bernard Fredrick Fisk
Wadestown, Wellington, 6012
Address used since 21 Feb 2025
Director 21 Feb 2025 - current
Harry Morgan
Unsworth Heights, Auckland, 0632
Address used since 02 Mar 2010
Director 07 Sep 2005 - 21 Feb 2025
John Denton
Eskdale, Napier,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 12 Dec 2006
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 17 Feb 2011 - 14 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered & physical 09 Mar 2010 - 17 Feb 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical & registered 07 Sep 2005 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morgan, Harry
Individual 		Unsworth Heights
Auckland
0632 		23 Nov 2012 - current
Morgan, Harry
Director 		Unsworth Heights
Auckland
0632 		23 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Denton, John
Individual 		Eskdale
Napier
 07 Sep 2005 - 07 Sep 2005
H. Morgan Investments Limited
Shareholder NZBN: 9429036780426
Company Number: 1160300
Entity 		07 Sep 2005 - 23 Nov 2012
H. Morgan Investments Limited
Shareholder NZBN: 9429036780426
Company Number: 1160300
Entity 		07 Sep 2005 - 23 Nov 2012
Location
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