General information

Morgan Contractors Limited

Type: NZ Limited Company (Ltd)
9429039640994
New Zealand Business Number
334893
Company Number
Registered
Company Status

Morgan Contractors Limited (issued an NZBN of 9429039640994) was incorporated on 16 Apr 1987. 2 addresses are currently in use by the company: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: registered, physical). Floor 9, 38 Waring Taylor Street, Wellington Central, Wellington had been their registered address, up until 21 Apr 2021. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9800 shares (98% of shares), namely:
Schrijvers, Paul Francis (an individual) located at Woburn, Lower Hutt postcode 5010,
Morgan, Judith Irene (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Morgan, Judith Irene (an individual) - located at Petone, Lower Hutt. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Judith Irene Morgan
Petone, Lower Hutt, 5012
Address used since 07 May 2020
Wainuiomata, Lower Hutt, 5014
Address used since 16 Jun 2016
Director 16 Apr 1987 - current
Brian David Morgan
Wainuiomata, 5014
Address used since 16 Apr 1987
Director 16 Apr 1987 - 16 Jun 2015
Gary Brian Morgan
Wainuiomata,
Address used since 16 Apr 1987
Director 16 Apr 1987 - 06 Oct 1999
Geoffrey William Fleetwood Thompson
Reikorangi, Waiakane,
Address used since 01 Oct 1999
Director 01 Oct 1999 - 06 Oct 1999
Addresses
Previous address Type Period
Floor 9, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered & physical 16 Oct 2020 - 21 Apr 2021
Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 17 Apr 2018 - 16 Oct 2020
11 Rowe Parade, Wainuiomata Physical & registered 01 Jul 1997 - 17 Apr 2018
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Schrijvers, Paul Francis
Individual
Woburn
Lower Hutt
5010
24 Jul 2016 - current
Morgan, Judith Irene
Individual
Petone
Lower Hutt
5012
01 Sep 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Morgan, Judith Irene
Individual
Petone
Lower Hutt
5012
01 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Brian David
Individual
Wainuiomata
16 Apr 1987 - 24 Jul 2016
Thompson, Geoffrey William Fleetwood
Individual
Reikorangi
Waikanae
16 Apr 1987 - 16 Jun 2016
Morgan, Brian David
Individual
Wainuiomata
01 Sep 2004 - 16 Jun 2016
Location
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