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General information

Morgan & Morgan Limited

Type: NZ Limited Company (Ltd)
9429035408895
New Zealand Business Number
1510701
Company Number
Registered
Company Status

Morgan & Morgan Limited (issued an NZBN of 9429035408895) was launched on 03 May 2004. 2 addresses are currently in use by the company: Unit G12, 23 Edwin Street, Mt Eden (type: physical, registered). C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland had been their physical address, up until 09 Feb 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Morgan, Stephen (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Morgan, Jennifer (an individual) - located at Freemans Bay, Auckland. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden Physical & registered & service 09 Feb 2007
Last updated:
Directors
Name and Address Role Period
Jennifer Morgan
Freemans Bay, Auckland, 1011
Address used since 02 Sep 2020
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2016
Director 03 May 2004 - current
Stephen Morgan
Orewa, Orewa, 0931
Address used since 23 Dec 2020
Glenfield, Auckland, 0629
Address used since 04 Dec 2015
Director 03 May 2004 - current
Addresses
Previous address Type Period
C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland Physical & registered 03 May 2004 - 09 Feb 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Morgan, Stephen
Director 		Orewa
Orewa
0931 		07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Morgan, Jennifer
Individual 		Freemans Bay
Auckland
1011 		03 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Steven
Individual 		Glenfield
Auckland
0629 		03 May 2004 - 07 Dec 2015
Francis, Alice
Individual 		Milford
North Shore City
0620 		10 Feb 2011 - 27 Sep 2013
Location
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