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General information

Morning Farm Limited

Type: NZ Limited Company (Ltd)
9429032195507
New Zealand Business Number
2264896
Company Number
Registered
Company Status

Morning Farm Limited (issued an NZ business identifier of 9429032195507) was launched on 02 Jul 2009. 2 addresses are currently in use by the company: 887 Highway 22, Rd 1, Pukekawa, 2696 (type: registered, physical). 46D Prospect Terrace, Pukekohe, Pukekohe had been their registered address, until 03 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lee, Hea Suk (an individual) located at Rd 1, Pukekawa postcode 2696. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Lee, Yun Shik (an individual) - located at Rd 1, Pukekawa,
Yun Shik Lee (a director) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
887 Highway 22, Rd 1, Pukekawa, 2696 Registered & physical & service 03 Jul 2020
Last updated:
Directors
Name and Address Role Period
Hea Suk Lee
Rd 1, Pukekawa, 2696
Address used since 25 Jun 2020
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2013
Director 02 Jul 2009 - current
Yun Shik Lee
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2013
Director 07 Oct 2011 - 25 Jun 2020
Addresses
Previous address Type Period
46d Prospect Terrace, Pukekohe, Pukekohe, 2120 Registered & physical 26 Apr 2013 - 03 Jul 2020
591 Pinnacle Hill Road, Bombay, Auckland Registered & physical 25 Jun 2010 - 26 Apr 2013
10 Lyttle Lane, Warkworth Physical & registered 02 Jul 2009 - 25 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Hea Suk
Individual 		Rd 1
Pukekawa
2696 		02 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Yun Shik
Individual 		Rd 1
Pukekawa
2696 		10 Oct 2011 - current
Yun Shik Lee
Director 		Pukekohe
Pukekohe
2120 		10 Oct 2011 - current
Location
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