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General information

Morgan Engineering & Sheetmetal Limited

Type: NZ Limited Company (Ltd)
9429034189245
New Zealand Business Number
1799528
Company Number
Registered
Company Status

Morgan Engineering & Sheetmetal Limited (New Zealand Business Number 9429034189245) was incorporated on 12 Apr 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 16 Apr 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Dna Morgan Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Morgan, Anne Elizabeth (an individual) located at Greenlane, Auckland,
Morgan, Darren (an individual) located at Greenlane, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Morgan, Darren (an individual) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morgan, Anne Elizabeth, located at Greenlane, Auckland (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Apr 2020
Last updated:
Directors
Name and Address Role Period
Darren Morgan
Greenlane, Auckland, 1061
Address used since 12 Apr 2006
Director 12 Apr 2006 - current
Anne Elizabeth Morgan
Greenlane, Auckland, 1061
Address used since 12 Apr 2006
Director 12 Apr 2006 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 12 Apr 2006 - 16 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dna Morgan Trustee Limited
Shareholder NZBN: 9429048687744
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		15 Feb 2021 - current
Morgan, Anne Elizabeth
Individual 		Greenlane
Auckland
 12 Apr 2006 - current
Morgan, Darren
Individual 		Greenlane
Auckland
 12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Darren
Individual 		Greenlane
Auckland
 12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Anne Elizabeth
Individual 		Greenlane
Auckland
 12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity 		Level 3, 139 Carlton Gore Road
Newmarket, Auckland
 02 Jun 2010 - 15 Feb 2021
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity 		Newmarket
Auckland
1023 		02 Jun 2010 - 15 Feb 2021
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