Morgan Rolleston Limited (issued an NZ business number of 9429041310120) was started on 08 Jul 2014. 5 addresess are in use by the company: 305277, Triton Plaza, Auckland, 0757 (type: postal, office). Unit A2, 34 Triton Drive, Mairangi Bay, Auckland had been their physical address, up to 12 Nov 2018. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Morgan, John James (a director) located at Murrays Bay, Auckland postcode 0630,
Morgan, Catherine Louisa (a director) located at Rd 1, Kaukapakapa postcode 0871. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Morgan Rolleston Limited. The Businesscheck data was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 | Registered | 08 Jul 2014 |
15 Hynds Drive, Roilleston, Christchurch, 0632 | Physical & service | 12 Nov 2018 |
305277, Triton Plaza, Auckland, 0757 | Postal | 12 Nov 2019 |
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 | Office | 12 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
John James Morgan
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2023
Paremoremo, Auckland, 0632
Address used since 01 Apr 2022
Hobsonville, Auckland, 0618
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
Catherine Louisa Morgan
Rd 1, Kaukapakapa, 0871
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
John Wilson Dashwood
Milford, Auckland, 0620
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 27 Jul 2017 |
Type | Used since | |
---|---|---|
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 | Office | 12 Nov 2019 |
15 Hynds Drive, Roilleston, Christchurch, 0632 | Delivery | 12 Nov 2019 |
Unit A2, 34 Triton Drive , Mairangi Bay , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 | Physical | 08 Jul 2014 - 12 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Kiri Louise Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
Morgan, John James Director |
Murrays Bay Auckland 0630 |
08 Jul 2014 - current |
Morgan, Catherine Louisa Director |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
Morgan, David Graham Individual |
Rd 3 Kaukapakapa 0873 |
08 Jul 2014 - current |
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