John Morgan Consultancy Limited
Type: NZ Limited Company (Ltd)John Morgan Consultancy Limited (issued a New Zealand Business Number of 9429040789835) was incorporated on 14 Oct 1980. 3 addresses are currently in use by the company: Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 (type: registered, physical). 228 Marine Drive, Lowry Bay, Lower Hutt had been their physical address, until 25 Jun 2021. John Morgan Consultancy Limited used other aliases, namely: Tlc 1980 Limited from 30 Jun 2003 to 18 Jun 2004, The Linen Cupboard 1980 Limited (14 Oct 1980 to 30 Jun 2003). 350000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 116666 shares (33.33% of shares), namely:
Kenneth Fraser (an individual) located at Lower Hutt,
Wendy Fraser (an individual) located at Lower Hutt,
Craig Shearer (an individual) located at Lower Hutt. In the second group, a total of 2 shareholders hold 66.67% of all shares (exactly 233334 shares); it includes
John Morgan (an individual) - located at Lowry Bay, Lower Hutt,
Lauren Morgan (an individual) - located at Lowry Bay, Lower Hutt. Businesscheck's information was updated on 23 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Cl-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Wellington | Other (Address for Records) | 27 Sep 2005 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Other (Address For Share Register) | 13 Jan 2009 |
| Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 | Registered & physical | 25 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Morgan
Lowry Bay, Lower Hutt, 5013
Address used since 28 Nov 2016 |
Director | 09 Apr 1996 - current |
|
Wendy Marlene Fraser
Lower Hutt,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 24 May 2004 |
|
Kenneth Edward Sumner Fraser
Lower Hutt,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 24 May 2004 |
|
Philip Charles Malpas
Plimmerton, Porirua,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 09 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 228 Marine Drive, Lowry Bay, Lower Hutt, 5013 | Physical | 06 Dec 2016 - 25 Jun 2021 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered | 23 Oct 2007 - 25 Jun 2021 |
| C/-kpmg, Kpmg Centre, 135 Victoria Street, Wellington | Registered | 02 Oct 2005 - 23 Oct 2007 |
| 303 Marine Drive, York Bay, Eastbourne, Wellington | Registered | 28 Jun 2004 - 02 Oct 2005 |
| 303 Marine Drive, York Bay, Eastbourne, Wellington | Physical | 28 Jun 2004 - 06 Dec 2016 |
| 65 Dudley Street, Lower Hutt | Physical & registered | 07 Sep 2002 - 28 Jun 2004 |
| 55a Hautana Street, Lower Hutt | Registered | 25 Mar 2002 - 07 Sep 2002 |
| 4 | Physical | 04 Sep 1997 - 04 Sep 1997 |
| 55a Hautana Street, Lower Hutt | Physical | 04 Sep 1997 - 07 Sep 2002 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 03 Jun 1997 - 25 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Fraser Individual |
Lower Hutt |
14 Oct 1980 - current |
|
Wendy Fraser Individual |
Lower Hutt |
14 Oct 1980 - current |
|
Craig James Shearer Individual |
Lower Hutt |
14 Oct 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Andrew Morgan Individual |
Lowry Bay Lower Hutt 5013 |
14 Oct 1980 - current |
|
Lauren Morgan Individual |
Lowry Bay Lower Hutt 5013 |
14 Oct 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeanette Malpass Individual |
Plimmerton |
14 Oct 1980 - 16 Dec 2004 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |