General information

Morgan Vegetables Limited

Type: NZ Limited Company (Ltd)
9429039349903
New Zealand Business Number
425813
Company Number
Registered
Company Status

Morgan Vegetables Limited (issued an NZBN of 9429039349903) was launched on 27 Jun 1989. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 29 Mar 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Morgan, Brian Roy (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Lippa, Ingrid Heidi Tuhoe (an individual) - located at Rd 3, Pukekohe. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
106 Martyn Wright Road, Rd 3, Pukekohe, 2678 Service & physical 30 Mar 2012
83b Ingram Road, Rd 3, Drury, 2579 Registered 29 Mar 2017
Directors
Name and Address Role Period
Ingrid Heidi Tuhoe Morgan
Rd 3, Pukekohe, 2678
Address used since 15 Mar 2010
Director 27 Jun 1989 - current
Brian Roy Morgan
Rd 3, Pukekohe, 2678
Address used since 15 Mar 2010
Director 27 Jun 1989 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 30 Mar 2012 - 29 Mar 2017
106 Martyn Wright Road, Rd 3, Pukekohe, 2678 Physical 01 Apr 2011 - 30 Mar 2012
83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Apr 2011 - 30 Mar 2012
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 22 Mar 2010 - 01 Apr 2011
106 Martyn Wright Road, Rd 3, Pukekohe 2678 Physical 22 Mar 2010 - 01 Apr 2011
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered 31 Mar 2009 - 22 Mar 2010
106 Martyn Wright Road, R.d.3 Pukekohe Physical 14 Mar 2006 - 22 Mar 2010
Woolley & Co, 5 Graham Street, Pukekohe Registered 18 Mar 2005 - 31 Mar 2009
Morrison & Co, 5 Graham Street, Pukekohe Registered 04 Mar 2004 - 18 Mar 2005
Morrison & Conlan, 5 Graham Street, Pukekohe Registered 21 May 1997 - 04 Mar 2004
5 Graham Street, Pukekohe Physical 21 May 1997 - 14 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Morgan, Brian Roy
Individual
Rd 3
Pukekohe
2678
27 Jun 1989 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Lippa, Ingrid Heidi Tuhoe
Individual
Rd 3
Pukekohe
2678
27 Jun 1989 - current
Location
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