General information
Morganwg Holdings Limited
Type: NZ Limited Company (Ltd)9429034806395
New Zealand Business Number
1626257
Company Number
Registered
Company Status
Morganwg Holdings Limited (issued a business number of 9429034806395) was registered on 22 Apr 2005. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 21 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davies, Simon Bernard (an individual) located at Queenstown postcode 9371. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 21 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bernard Davies
Queenstown, 9371
Address used since 09 Feb 2023
1020 Glenorchy Road, Queenstown,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - current |
|
Judith Gaye Davies
1020 Glenorchy Road, Queenstown,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 30 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 10 Aug 2015 - 21 Mar 2018 |
| Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 | Physical | 04 Aug 2010 - 10 Aug 2015 |
| Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 | Registered | 04 Aug 2010 - 21 Mar 2018 |
| Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058 | Physical & registered | 10 Sep 2008 - 04 Aug 2010 |
| Vanburwray, 7 Liardet Street, New Plymouth Central 4310 | Registered | 10 Aug 2007 - 10 Sep 2008 |
| C/-vanburwray, 7 Liardet Street, New Plymouth | Registered | 22 Apr 2005 - 10 Aug 2007 |
| C/-vanburwray, 7 Liardet Street, New Plymouth | Physical | 22 Apr 2005 - 10 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Simon Bernard Individual |
Queenstown 9371 |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Judith Gaye Individual |
1020 Glenorchy Road Queenstown |
22 Apr 2005 - 01 Feb 2022 |
Location
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|
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|
Exbow Investments Limited 248 Cumberland Street |
|
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