General information

Lr & Tm Morgan & Sons Limited

Type: NZ Limited Company (Ltd)

9429034938959

New Zealand Business Number

1602650

Company Number

Registered

Company Status

Lr & Tm Morgan & Sons Limited (NZBN 9429034938959) was incorporated on 24 Feb 2005. 4 addresses are in use by the company: 1 Riverside Way, Clevedon, 2585 (type: registered, service). 29A Stratford Road, Manurewa, Auckland had been their registered address, up to 31 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Morgan, Kyle (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morgan, Tanya Maria (an individual) - located at Manurewa, Auckland. Businesscheck's information was updated on 29 Feb 2024.

Current address	Type	Used since
9 Clendon Place, Manurewa, Auckland, 2102	Registered & physical & service	31 May 2021
1 Riverside Way, Clevedon, 2585	Registered & service	28 Nov 2023

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Tanya Maria Morgan Clevedon, Auckland, 2585 Address used since 20 Nov 2023 Manurewa, Auckland, 2105 Address used since 24 Feb 2005	Director	24 Feb 2005 - current
Kyle Morgan Manurewa, Auckland, 2102 Address used since 21 May 2021	Director	21 May 2021 - current
Llewellyn Richard Morgan Manurewa, Auckland, 2105 Address used since 24 Feb 2005	Director	24 Feb 2005 - 09 Dec 2020

Addresses

Previous address	Type	Period
29a Stratford Road, Manurewa, Auckland, 2105	Registered & physical	24 Feb 2005 - 31 May 2021

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Morgan, Kyle Individual	Manurewa Auckland 2102	02 Nov 2010 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Morgan, Tanya Maria Individual	Manurewa Auckland 2102	24 Feb 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Morgan, Llewellyn Richard Individual	Manurewa Auckland	24 Feb 2005 - 09 Dec 2020

Location

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