General information
Morgan Investments Limited
Type: NZ Limited Company (Ltd)9429038312502
New Zealand Business Number
810521
Company Number
Registered
Company Status
Morgan Investments Limited (NZBN 9429038312502) was registered on 21 May 1996. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tawa Drive Office Park Limited (an entity) located at Grafton, Auckland postcode 1010. Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Takapuna, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 21 May 1996 - current |
|
Bryan K Walmsley
Belmont, Auckland,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 04 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 02 Nov 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Dec 2012 - 02 Nov 2016 |
| C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany, Auckland 0632 | Physical & registered | 28 May 2008 - 07 Dec 2012 |
| C/-hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany | Registered & physical | 19 Dec 2007 - 28 May 2008 |
| C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Physical | 20 Nov 2001 - 20 Nov 2001 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical | 20 Nov 2001 - 19 Dec 2007 |
| C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Registered | 20 Nov 2001 - 19 Dec 2007 |
| 1 Nile Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 20 Nov 2001 |
| 1 Nile Road, Takapuna, Auckland | Physical | 04 Aug 1997 - 20 Nov 2001 |
| 1 Nile Road, Takapuna, Auckland | Registered | 04 Aug 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Drive Office Park Limited Shareholder NZBN: 9429038456114 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, David John Individual |
Grafton Auckland |
11 Sep 2008 - 01 Apr 2019 |
|
Tuke, David Charles Individual |
Milford |
03 Nov 2004 - 03 Nov 2004 |
|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
10 Nov 2006 - 01 Apr 2019 |
|
Spencer, David John Individual |
Murrays Bay Auckland |
21 May 1996 - 03 Nov 2004 |
|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
10 Nov 2006 - 01 Apr 2019 |
|
Riva Limited Shareholder NZBN: 9429038504372 Company Number: 670528 Entity |
21 May 1996 - 10 Nov 2006 | |
|
Mitchell, Duncan V Individual |
Murrays Bay Auckland |
21 May 1996 - 03 Nov 2004 |
|
Tuke, David Charles Individual |
Murrays Bay Auckland |
21 May 1996 - 03 Nov 2004 |
|
Riva Limited Shareholder NZBN: 9429038504372 Company Number: 670528 Entity |
21 May 1996 - 10 Nov 2006 | |
|
Mitchell, Duncan Veasey Individual |
86 Bush Road Albany, Auckland 0752 |
11 Sep 2008 - 22 Dec 2011 |
|
Spencer, David John Individual |
Grafton |
03 Nov 2004 - 03 Nov 2004 |
|
Mitchell, Duncan Veasey Individual |
Albany |
03 Nov 2004 - 03 Nov 2004 |
Location
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