General information

Morgan & Pollard Associates Limited

Type: NZ Limited Company (Ltd)
9429036084319
New Zealand Business Number
1283391
Company Number
Registered
Company Status

Morgan & Pollard Associates Limited (issued a business number of 9429036084319) was incorporated on 08 Apr 2003. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 17 Dec 2013. Morgan & Pollard Associates Limited used more names, namely: Morgan Pollard & Associates Limited from 08 Apr 2003 to 15 Feb 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Pollard, Adam Roger (an individual) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Amo Trustees Limited (an entity) - located at 83 Victoria Street, Christchurch,
Pollard, Beverley Loreen (an individual) - located at Ladbrookes, Christchurch. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Amo Trustees Limited, located at 83 Victoria Street, Christchurch (an entity),
Pollard, Beverley Loreen, located at Ladbrookes, Christchurch (an individual). Businesscheck's database was last updated on 03 May 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Directors
Name and Address Role Period
Adam Roger Pollard
Rd 6, Prebbleton, 7676
Address used since 25 Nov 2020
Director 25 Nov 2020 - current
Roger Walter Pollard
Rd 4, Christchurch, 7674
Address used since 18 Nov 2009
Director 08 Apr 2003 - 25 Nov 2020
Ralf Friedrich Wilhelm Kruger
Marina Heights, Queenstown,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 21 Feb 2013
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Dec 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 06 Jul 2011 - 10 Dec 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 06 Jul 2011 - 17 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 08 Apr 2003 - 06 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Pollard, Adam Roger
Individual
Rd 6
Christchurch
7676
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
08 Apr 2003 - current
Pollard, Beverley Loreen
Individual
Ladbrookes
Christchurch
08 Apr 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
08 Apr 2003 - current
Pollard, Beverley Loreen
Individual
Ladbrookes
Christchurch
08 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
08 Apr 2003 - 26 Nov 2013
Walter-kruger, Gabriele
Individual
Marina Heights
Queenstown
08 Apr 2003 - 26 Nov 2013
Kruger, Ralf Friedrich Wilhelm
Individual
Marina Heights
Queenstown
08 Apr 2003 - 26 Nov 2013
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
08 Apr 2003 - 26 Nov 2013
Pollard, Roger Walter
Individual
Ladbrookes
Christchurch
08 Apr 2003 - 30 Nov 2020
Location