General information

Herb Morgans Tyres And Wheels Limited

Type: NZ Limited Company (Ltd)
9429035903949
New Zealand Business Number
1340583
Company Number
Registered
Company Status

Herb Morgans Tyres and Wheels Limited (NZBN 9429035903949) was incorporated on 14 Jul 2003. 2 addresses are currently in use by the company: Unit 2, 85 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). Unit 2, 84 Onehunga Mall, Onehunga, Auckland had been their registered address, until 04 Jul 2017. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Nicoll, David John Warwick (an individual) located at Trustees In Christine Morgan Family Tru,
Morgan, Christine Joy (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Morgan, Frederick Andrew (an individual) - located at Hillsborough, Auckland,
Walker, Moira Jean (an individual) - located at Trustees In The Fred Morgan Family, Trust. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Morgan, Frederick Andrew, located at Hillsborough, Auckland (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Unit 2, 85 Onehunga Mall, Onehunga, Auckland, 1061 Registered 04 Jul 2017
85 Onehunga Mall, Onehunga, Auckland, 1061 Physical & service 04 Jul 2017
Directors
Name and Address Role Period
Frederick Andrew Morgan
Onehunga, Auckland, 1061
Address used since 01 Mar 2011
Hillsborough, Auckland, 1042
Address used since 08 Feb 2019
Director 14 Jul 2003 - current
Addresses
Previous address Type Period
Unit 2, 84 Onehunga Mall, Onehunga, Auckland, 1061 Registered 07 Apr 2017 - 04 Jul 2017
84 Onehunga Mall, Onehunga, Auckland, 1061 Registered 09 Mar 2011 - 07 Apr 2017
84 Onehunga Mall, Onehunga, Auckland, 1061 Physical 09 Mar 2011 - 04 Jul 2017
84 Onehunga Mall, Onehunga, Auckland Registered & physical 14 Jul 2003 - 09 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Nicoll, David John Warwick
Individual
Trustees In Christine Morgan Family Tru
14 Jul 2003 - current
Morgan, Christine Joy
Individual
Hillsborough
Auckland
1042
14 Jul 2003 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Morgan, Frederick Andrew
Individual
Hillsborough
Auckland
1042
14 Jul 2003 - current
Walker, Moira Jean
Individual
Trustees In The Fred Morgan Family
Trust
14 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Frederick Andrew
Individual
Hillsborough
Auckland
1042
14 Jul 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morgan, Christine Joy
Individual
Onehunga
Auckland
1061
14 Jul 2003 - current
Location
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