General information
Morgan Farming Company Limited
Type: NZ Limited Company (Ltd)9429036684083
New Zealand Business Number
1178248
Company Number
Registered
Company Status
Morgan Farming Company Limited (issued an NZBN of 9429036684083) was registered on 14 Dec 2001. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Rts Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 14 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Morgan
Rd 3, Ohaupo, 3883
Address used since 20 Aug 2021
Te Awamutu, Te Awamutu, 3800
Address used since 22 Aug 2017
Rd 2, Piopio, 3970
Address used since 22 Aug 2014 |
Director | 14 Dec 2001 - current |
|
Keith James Morgan
Rd 2, Pio Pio,
Address used since 14 Aug 2008 |
Director | 14 Dec 2001 - 26 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Rts Trustees Limited Shareholder NZBN: 9429035807933 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Elizabeth Anne Individual |
Te Awamutu Te Awamutu 3800 |
14 Dec 2001 - 12 Oct 2012 |
|
Morgan, Elizabeth Anne Individual |
Rd 2 Pio Pio |
14 Dec 2001 - 12 Oct 2012 |
|
Thomson, Russell Laird Individual |
Te Kuiti Te Kuiti 3910 |
14 Dec 2001 - 15 Nov 2018 |
|
Thomson, Russell Laird Individual |
Te Kuiti Te Kuiti 3910 |
14 Dec 2001 - 15 Nov 2018 |
|
Morgan, Elizabeth Anne Individual |
Rd 2 Pio Pio |
14 Dec 2001 - 12 Oct 2012 |
|
Morgan, Elizabeth Anne Individual |
Rd 3 Ohaupo 3883 |
14 Dec 2001 - 12 Oct 2012 |
|
Morgan, Keith James Individual |
Rd 2 Pio Pio |
14 Dec 2001 - 14 Aug 2008 |
|
Morgan, Kerry Individual |
Rd 2 Piopio 3970 |
23 Aug 2010 - 12 Oct 2012 |
|
Morgan, Elizabeth Anne Individual |
Rd 3 Ohaupo 3883 |
14 Dec 2001 - 12 Oct 2012 |
|
Morgan, Keith James Individual |
Rd 2 Pio Pio |
14 Dec 2001 - 14 Aug 2008 |
|
Morgan, Elizabeth Anne Individual |
Rd 2 Pio Pio |
14 Dec 2001 - 12 Oct 2012 |
|
Morgan, Keith James Individual |
Rd 2 Pio Pio |
14 Dec 2001 - 14 Aug 2008 |
|
Morgan, James Individual |
Rd 2 Piopio 3970 |
23 Aug 2010 - 12 Oct 2012 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |