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General information

Derek Morgan Limited

Type: NZ Limited Company (Ltd)
9429036865994
New Zealand Business Number
1144707
Company Number
Registered
Company Status

Derek Morgan Limited (New Zealand Business Number 9429036865994) was launched on 21 Jun 2001. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). Gilmore Brown Ltd, Chartered, Accountants, 4Th Floor, 30-34, Rathbone Str, Whangarei had been their physical address, until 24 Dec 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morgan, Carol (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morgan, Derek Michael (an individual) - located at Rd 6, Whangarei. The Businesscheck information was updated on 11 Jun 2025.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 24 Dec 2010
Last updated:
Directors
Name and Address Role Period
Carol Morgan
Rd 6, Whangarei, 0176
Address used since 05 Jul 2024
Dargaville, Dargaville, 0310
Address used since 26 Oct 2021
Director 26 Oct 2021 - current
Derek Michael Morgan
Dargaville, 0310
Address used since 17 Jul 2015
Director 21 Jun 2001 - 30 Mar 2022
Addresses
Previous address Type Period
Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei Physical & registered 21 Jun 2001 - 24 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Carol
Individual 		Rd 6
Whangarei
0176 		30 Oct 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Derek Michael
Individual 		Rd 6
Whangarei
0176 		21 Jun 2001 - current
Location
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