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General information

Ruth Morgan Limited

Type: NZ Limited Company (Ltd)
9429037660246
New Zealand Business Number
946331
Company Number
Registered
Company Status

Ruth Morgan Limited (issued an NZBN of 9429037660246) was launched on 18 Feb 1999. 4 addresses are in use by the company: 8 Willowby Lane, Rangiora, Rangiora, 7400 (type: registered, service). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 26 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Dixon, Jeremy John (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Morgan, Ruth (an individual) - located at Rangiora, Rangiora. The next group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Robinson, Brendan John, located at Rothesay Bay, Auckland (an individual),
Dixon, Jeremy John, located at Rangiora, Rangiora (an individual),
Morgan, Ruth, located at Rangiora, Rangiora (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
24 Tiri Road, Manly, Whangaparaoa, 0930 Registered & physical & service 26 Nov 2018
8 Willowby Lane, Rangiora, Rangiora, 7400 Registered & service 14 Mar 2023
Last updated:
Directors
Name and Address Role Period
Ruth Morgan
Rangiora, Rangiora, 7400
Address used since 06 Mar 2023
Manly, Whangaparaoa, 0930
Address used since 25 Nov 2015
Director 18 Feb 1999 - current
Jeremy John Dixon
Rangiora, Rangiora, 7400
Address used since 06 Mar 2023
Manly, Whangaparaoa, 0930
Address used since 25 Nov 2015
Director 18 Feb 1999 - current
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 03 Dec 2015 - 26 Nov 2018
Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 Registered & physical 18 Dec 2009 - 03 Dec 2015
C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland Physical & registered 14 Nov 2002 - 18 Dec 2009
C/- Robinson & Running, 7 Anzac Street, Browns Bay, North Shore City Registered 13 Nov 2001 - 14 Nov 2002
C/- Robinson & Running, 7 Anzac Street, Browns Bay, North Shore City Registered 12 Apr 2000 - 13 Nov 2001
C/- Robinson & Running, 7 Anzac Street, Browns Bay, North Shore City Physical 19 Feb 1999 - 19 Feb 1999
C/- Robinson & Running Ltd., 7 Anzac Street, Browns Bay, North Shore City Physical 19 Feb 1999 - 14 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dixon, Jeremy John
Individual 		Rangiora
Rangiora
7400 		18 Feb 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Morgan, Ruth
Individual 		Rangiora
Rangiora
7400 		18 Feb 1999 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Robinson, Brendan John
Individual 		Rothesay Bay
Auckland
0630 		06 Dec 2004 - current
Dixon, Jeremy John
Individual 		Rangiora
Rangiora
7400 		06 Dec 2004 - current
Morgan, Ruth
Individual 		Rangiora
Rangiora
7400 		06 Dec 2004 - current
Location
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