Herb Morgans Tyres and Wheels Limited (NZBN 9429035903949) was incorporated on 14 Jul 2003. 2 addresses are currently in use by the company: Unit 2, 85 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). Unit 2, 84 Onehunga Mall, Onehunga, Auckland had been their registered address, until 04 Jul 2017. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Nicoll, David John Warwick (an individual) located at Trustees In Christine Morgan Family Tru,
Morgan, Christine Joy (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Morgan, Frederick Andrew (an individual) - located at Hillsborough, Auckland,
Walker, Moira Jean (an individual) - located at Trustees In The Fred Morgan Family, Trust. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Morgan, Frederick Andrew, located at Hillsborough, Auckland (an individual). The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 85 Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 04 Jul 2017 |
85 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & service | 04 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Frederick Andrew Morgan
Onehunga, Auckland, 1061
Address used since 01 Mar 2011
Hillsborough, Auckland, 1042
Address used since 08 Feb 2019 |
Director | 14 Jul 2003 - current |
Previous address | Type | Period |
---|---|---|
Unit 2, 84 Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 07 Apr 2017 - 04 Jul 2017 |
84 Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 09 Mar 2011 - 07 Apr 2017 |
84 Onehunga Mall, Onehunga, Auckland, 1061 | Physical | 09 Mar 2011 - 04 Jul 2017 |
84 Onehunga Mall, Onehunga, Auckland | Registered & physical | 14 Jul 2003 - 09 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Nicoll, David John Warwick Individual |
Trustees In Christine Morgan Family Tru |
14 Jul 2003 - current |
Morgan, Christine Joy Individual |
Hillsborough Auckland 1042 |
14 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Frederick Andrew Individual |
Hillsborough Auckland 1042 |
14 Jul 2003 - current |
Walker, Moira Jean Individual |
Trustees In The Fred Morgan Family Trust |
14 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Frederick Andrew Individual |
Hillsborough Auckland 1042 |
14 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Christine Joy Individual |
Onehunga Auckland 1061 |
14 Jul 2003 - current |
Kimberry Limited 11/85 Onehunga Mall |
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Newbies NZ Limited 3a/85 Onehunga Mall |
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Low Impact Limited 6 / 85 Onehunga Mall |
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Autoteam Limited 3/85 Onehunga Mall Road |
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Monzeal Limited Unit 9/85 Onehunga Mall |
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The Good Dirt Limited 6 / 85 Onehunga Mall |