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General information

Morgson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036729074
New Zealand Business Number
1169917
Company Number
Registered
Company Status

Morgson Enterprises Limited (issued a business number of 9429036729074) was started on 24 Oct 2001. 2 addresses are currently in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 22C Golf Road, Epsom, Auckland had been their physical address, up until 20 Jul 2017. 100 shares are allotted 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, Peter Lewis (an individual) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watson, Thomas Simpson (an individual) - located at Epsom, Auckland. Our information was last updated on 26 Feb 2024.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 20 Jul 2017
Last updated:
Directors
Name and Address Role Period
Peter Lewis Morgan
Rd 4, New Plymouth, 4374
Address used since 28 Jul 2015
Director 24 Oct 2001 - current
Thomas Simpson Watson
Epsom, Auckland, 1023
Address used since 13 Jul 2018
Epsom, Auckland, 1023
Address used since 28 Jul 2015
Director 24 Oct 2001 - current
Addresses
Previous address Type Period
22c Golf Road, Epsom, Auckland, 1023 Physical & registered 27 Aug 2009 - 20 Jul 2017
19 Great South Rd, Newmarket, Auckland Physical 03 Sep 2003 - 27 Aug 2009
19 Great South Rd, Newmarket Registered 03 Sep 2003 - 27 Aug 2009
17 Great South Rd, Newmarket, Auckland Physical & registered 24 Oct 2001 - 03 Sep 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Peter Lewis
Individual 		Rd 4
New Plymouth
4374 		24 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Thomas Simpson
Individual 		Epsom
Auckland
1023 		24 Oct 2001 - current
Location
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