General information
Morgan Educare Centre Limited
Type: NZ Limited Company (Ltd)9429036898954
New Zealand Business Number
1138792
Company Number
Registered
Company Status
Morgan Educare Centre Limited (issued an NZ business number of 9429036898954) was started on 11 Jun 2001. 2 addresses are in use by the company: 56 Franklin Road, Rd 3, Napier, 4183 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 03 Jul 2012. Morgan Educare Centre Limited used more names, namely: Morgans' Educare Centre Limited from 11 Jun 2001 to 10 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morgan, Dorothy Helen (an individual) located at Hastings, Hastings postcode 4122. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Franklin Road, Rd 3, Napier, 4183 | Registered & physical & service | 03 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Helen Morgan
Hastings, 4122
Address used since 24 Oct 2015 |
Director | 11 Jun 2001 - current |
|
Leslie Frederic Morgan
Hastings, 4122
Address used since 24 Oct 2015 |
Director | 11 Jun 2001 - 29 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 12 Feb 2009 - 03 Jul 2012 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Registered & physical | 08 Apr 2008 - 12 Feb 2009 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered | 19 Mar 2004 - 08 Apr 2008 |
| Geenty Walsh Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Physical | 19 Mar 2004 - 08 Apr 2008 |
| C/- Geenty Walsh Partners, Carlsson House, 201b Warren Street North, Hastings | Registered | 19 Feb 2002 - 19 Mar 2004 |
| 201b Warren Street North, Hastings | Physical | 11 Jun 2001 - 19 Mar 2004 |
| C/- Geenry Walsh Partners, Carlsson House, 201b Warren Street North, Hastings | Registered | 11 Jun 2001 - 19 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Dorothy Helen Individual |
Hastings Hastings 4122 |
11 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Leslie Frederic Individual |
Hastings Hastings 4122 |
12 Mar 2004 - 31 Mar 2022 |
Location
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Performance Accounting Limited 56 Franklin Road |
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Roger Anderson Limited 56 Franklin Road |
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Almond Engine Developments Limited 56 Franklin Road |
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Ericksen Motorcycle & Marine Limited 56 Franklin Road |
|
Morgan Financial Solutions Limited 56 Franklin Road |
|
Asian Seed Limited 56 Franklin Road |