Morgan Brothers Limited
Type: NZ Limited Company (Ltd)Morgan Brothers Limited (issued a business number of 9429034024904) was started on 17 Jul 2006. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their physical address, up until 16 Jul 2020. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Donaldson, Joanne (an individual) located at Rd 3, Hamilton postcode 3283,
Morgan, Ross (an individual) located at Whakatane 3120. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Morgan, Barry John (an individual) - located at Rd 1, Whakatane. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Fisher Heaslip Trustee (2006) Company Limited, located at Cambridge, Cambridge (an other),
Morgan, Bruce, located at Cambridge, Cambridge (an individual). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 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, 3434
Address used since 25 Aug 2015 |
Director | 17 Jul 2006 - current |
|
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 26 Jul 2018
Ohope, 3121
Address used since 08 Aug 2010 |
Director | 17 Jul 2006 - current |
|
Ross Morgan
Whakatane, Whakatane, 3120
Address used since 10 Oct 2012 |
Director | 18 Jun 2009 - current |
|
Janet Louise Morgan
Matamata,
Address used since 07 Dec 2007 |
Director | 17 Jul 2006 - 18 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 01 May 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 24 Aug 2017 - 01 May 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 11 Sep 2013 - 24 Aug 2017 |
| 257 Harbour Road, Ohope, 3121 | Physical & registered | 16 Aug 2010 - 11 Sep 2013 |
| 249 Harbor Road, Ohope 3121 | Physical | 16 Oct 2009 - 16 Aug 2010 |
| 249 Harbour Road, Ohope 3121 | Registered | 16 Oct 2009 - 16 Aug 2010 |
| 4 Tashi Place, Matamata | Registered & physical | 29 Jan 2008 - 16 Oct 2009 |
| 57 Cowley Drive, Cambridge | Physical & registered | 17 Jul 2006 - 29 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Joanne Individual |
Rd 3 Hamilton 3283 |
11 Jul 2023 - current |
|
Morgan, Ross Individual |
Whakatane 3120 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Barry John Individual |
Rd 1 Whakatane 3191 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee (2006) Company Limited Other (Other) |
Cambridge Cambridge 3434 |
04 Jun 2014 - current |
|
Morgan, Bruce Individual |
Cambridge Cambridge 3434 |
17 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
Whakatane Whakatane 3120 |
15 Apr 2014 - 11 Jul 2023 |
|
Morgan, Margaret Individual |
Whakatane |
17 Jul 2006 - 17 Jul 2006 |
 |
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|
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|
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|
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