Morgan Holdings Limited
Type: NZ Limited Company (Ltd)Morgan Holdings Limited (issued a business number of 9429040143033) was incorporated on 13 May 1954. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their registered address, until 16 Jul 2020. 33000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 11000 shares (33.33 per cent of shares), namely:
Morgan, Janet Louise (an individual) located at Rd 1, Whakatane postcode 3191,
Precision Trustee Services (Thistle Patch) Limited (an entity) located at Whakatane postcode 3120,
Morgan, Barry John (an individual) located at Whakatane postcode 3191. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 11000 shares); it includes
Donaldson, Joanne (an individual) - located at Rd 3, Hamilton,
Morgan, Ross (a director) - located at Whakatane, Whakatane. Next there is the next group of shareholders, share allotment (11000 shares, 33.33%) belongs to 2 entities, namely:
Fisher Heaslip Trustee (2006) Company Limited, located at Cambridge, Cambridge (an entity),
Morgan, Bruce, located at Cambridge, Cambridge (a director). The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Morgan
Cambridge, Cambridge, 3434
Address used since 07 Feb 2024
Cambridge, Cambridge, 3434
Address used since 07 Apr 2010 |
Director | 27 Nov 1988 - current |
|
Ross Morgan
Whakatane, Whakatane, 3120
Address used since 05 May 2012 |
Director | 18 Jun 2009 - current |
|
Barry John Morgan
Ohope, 3121
Address used since 09 May 2011 |
Director | 02 Dec 1988 - 02 Dec 2014 |
|
Tom Hamilton Morgan
Whakatane,
Address used since 27 Nov 1988 |
Director | 27 Nov 1988 - 15 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, 3434 | Physical & registered | 20 Feb 2018 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 27 Feb 2017 - 20 Feb 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Sep 2013 - 27 Feb 2017 |
| 257 Harbour Road, Ohope, 3121 | Physical & registered | 17 May 2011 - 12 Sep 2013 |
| 249 Harbour Road, Ohope 3121 | Registered & physical | 16 Oct 2009 - 17 May 2011 |
| 4 Tashi Place, Matamata | Registered & physical | 29 Jan 2008 - 16 Oct 2009 |
| 57 Cowley Drive, Cambridge | Physical & registered | 14 Dec 2005 - 29 Jan 2008 |
| 136 Lane Road, Havelock North | Physical | 01 Jul 1997 - 14 Dec 2005 |
| 8 Normand Place, Taupo | Registered | 11 Jun 1997 - 14 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Janet Louise Individual |
Rd 1 Whakatane 3191 |
21 Aug 2018 - current |
|
Precision Trustee Services (thistle Patch) Limited Shareholder NZBN: 9429046293480 Entity (NZ Limited Company) |
Whakatane 3120 |
21 Aug 2018 - current |
|
Morgan, Barry John Individual |
Whakatane 3191 |
18 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Joanne Individual |
Rd 3 Hamilton 3283 |
11 Jul 2023 - current |
|
Morgan, Ross Director |
Whakatane Whakatane 3120 |
20 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
30 Jul 2013 - current |
|
Morgan, Bruce Director |
Cambridge Cambridge 3434 |
30 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Ross Individual |
Whakatane |
13 May 1954 - 07 Dec 2005 |
|
Morgan, Bruce Individual |
Cambridge |
13 May 1954 - 07 Dec 2005 |
|
Ross Morgan And Hamertons Trustee Services Limited Other |
22 Jan 2008 - 20 Feb 2015 | |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
Whakatane Whakatane 3120 |
20 Feb 2015 - 11 Jul 2023 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
18 Oct 2009 - 21 Aug 2018 |
|
Morgan, Margaret Individual |
Ohope 3121 |
13 May 1954 - 27 Jun 2010 |
|
Morgan, Barry John Individual |
Ohope 3121 |
13 May 1954 - 10 Oct 2009 |
|
Null - Bruce Morgan And Hamertons Trustee Services Limited Other |
22 Jan 2008 - 30 Jul 2013 | |
|
Null - Ross Morgan And Hamertons Trustee Services Limited Other |
22 Jan 2008 - 20 Feb 2015 | |
|
Bruce Morgan And Hamertons Trustee Services Limited Other |
22 Jan 2008 - 30 Jul 2013 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
18 Oct 2009 - 21 Aug 2018 |
 |
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|
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|
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|
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