John Morgan Graphic Design Limited
Type: NZ Limited Company (Ltd)John Morgan Graphic Design Limited (issued a business number of 9429039990907) was launched on 10 Oct 1983. 2 addresses are in use by the company: 11 Indus Place, Half Moon Bay, Auckland, 2012 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Auckland had been their physical address, until 12 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morgan, Ellen Jill (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Morgan, John Roy (an individual) - located at Half Moon Bay, Auckland. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Morgan Callagher Trustees Limited, located at Grafton, Auckland (an entity),
Morgan, John Roy, located at Half Moon Bay, Auckland (an individual),
Morgan, Ellen Jill, located at Half Moon Bay, Auckland (an individual). Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Indus Place, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Morgan
Half Moon Bay, Auckland, 2012
Address used since 28 Mar 2003 |
Director | 10 Oct 1983 - current |
|
Ellen Jill Morgan
Half Moon Bay, Auckland, 2012
Address used since 28 Mar 2003 |
Director | 10 Oct 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1010 | Physical & registered | 10 Mar 2011 - 12 Mar 2020 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical | 05 May 2009 - 10 Mar 2011 |
| Callagher & Co Ca Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered | 05 May 2009 - 10 Mar 2011 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 20 Mar 2006 - 05 May 2009 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 03 Apr 2003 - 05 May 2009 |
| Quinn Chartered Accountants Limited, P.o. Box 23 673, Hunters Corner, Papatoetoe, Auckland | Physical | 03 Apr 2003 - 20 Mar 2006 |
| 58 Lewisham Street, Howick, Auckland | Registered | 31 Mar 1999 - 03 Apr 2003 |
| 58 Lewisham Street, Howick, Auckland | Physical | 31 Mar 1999 - 31 Mar 1999 |
| 11 Indus Place, Half Moon Bay, Auckland | Physical | 31 Mar 1999 - 03 Apr 2003 |
| 15 Mount Street, Auckland 1 | Registered | 15 May 1997 - 31 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Ellen Jill Individual |
Half Moon Bay Auckland 2012 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Roy Individual |
Half Moon Bay Auckland 2012 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Callagher Trustees Limited Shareholder NZBN: 9429032479775 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
06 Oct 2009 - current |
|
Morgan, John Roy Individual |
Half Moon Bay Auckland 2012 |
12 Mar 2007 - current |
|
Morgan, Ellen Jill Individual |
Half Moon Bay Auckland 2012 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
12 Mar 2007 - 27 Jun 2010 | |
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
12 Mar 2007 - 27 Jun 2010 |
 |
Cross Investments Trustee Limited Level 2, 3 Arawa Street |
|
Callagher Corporate Trustee (2006) No 2 Limited Level 2, 3 Arawa Street |
|
Knox Production Limited 312 / 184 Symonds Street |
|
Wayne Manor Advisory Limited 203a Symonds Street |
|
Dotchin Limited 203a Symonds Street |
|
Romford Property Holdings Limited 203a Symonds Street |