General information

Morgan Burling Insurance Limited

Type: NZ Limited Company (Ltd)
9429035828396
New Zealand Business Number
1373229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description

Morgan Burling Insurance Limited (NZBN 9429035828396) was incorporated on 17 Sep 2003. 5 addresess are currently in use by the company: 35-37 Rata Street, Inglewood, Taranaki, 4330 (type: postal, office). 86 Dudley Road, Inglewood had been their physical address, up until 04 Oct 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Gq Trustees 2014 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Cook, Zandra Brya Bronwyn (an individual) located at Rd 6, Inglewood,
Cook, Melvin Sydney (an individual) located at Rd 6, Inglewood. When considering the second group, a total of 1 shareholder holds 0.9 per cent of all shares (exactly 9 shares); it includes
Cook, Melvin Sydney (an individual) - located at Rd 6, Inglewood. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cook, Zandra Brya Bronwyn, located at Rd 6, Inglewood (an individual). "Insurance agency service" (ANZSIC K642030) is the classification the Australian Bureau of Statistics issued Morgan Burling Insurance Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
35-37 Rata Street, Inglewood Physical & registered & service 04 Oct 2005
35-37 Rata Street, Inglewood, Taranaki, 4330 Postal & office & delivery 02 Sep 2020
Contact info
64 6 7566019
Phone (Phone)
mel@thehtlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Melvin Sydney Cook
R.d. 6, Inglewood, 4386
Address used since 14 Mar 2006
Director 17 Sep 2003 - current
Addresses
Principal place of activity
35-37 Rata Street , Inglewood , Taranaki , 4330
Previous address Type Period
86 Dudley Road, Inglewood Physical & registered 17 Sep 2003 - 04 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Gq Trustees 2014 Limited
Shareholder NZBN: 9429041026472
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
27 Aug 2014 - current
Cook, Zandra Brya Bronwyn
Individual
Rd 6
Inglewood
09 May 2006 - current
Cook, Melvin Sydney
Individual
Rd 6
Inglewood
09 May 2006 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Cook, Melvin Sydney
Individual
Rd 6
Inglewood
09 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cook, Zandra Brya Bronwyn
Individual
Rd 6
Inglewood
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Clark, Judy
Individual
Oakura
17 Sep 2003 - 14 Mar 2006
Carrington, Paul Follett
Individual
New Plymouth
New Plymouth
4310
09 May 2006 - 27 Aug 2014
Cook, Melvin Sydney
Individual
R.d. 6
Inglewood
17 Sep 2003 - 27 Aug 2014
Cook, Zandra
Individual
R.d. 6
Inglewood
14 Mar 2006 - 27 Aug 2014
Flay, Bruce
Individual
New Plymouth
17 Sep 2003 - 14 Mar 2006
Location
Similar companies
Satguru Financial Services Limited
26 Wellington Street
Insurance Works (2020) Limited
249 Wicksteed Street
Inghamcover Limited
18 Maniapoto Street
Manawatu Insurance Limited
26 Broadway Avenue
United Brokers Insurances 2002 Limited
428 Church Street
Kapiti Insurance Limited
59 Eatwell Avenue