General information

Morgan Farms Limited

Type: NZ Limited Company (Ltd)
9429037702724
New Zealand Business Number
937735
Company Number
Registered
Company Status

Morgan Farms Limited (issued a business number of 9429037702724) was started on 04 Dec 1998. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 31 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 96 shares (96% of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Berry, Wayne Trevor (an individual) located at Rd 4, Morrinsville postcode 3374,
Berry, Selina Hunter Gail (an individual) located at Rd 4, Morrinsville postcode 3374. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Berry, Wayne Trevor (an individual) - located at Rd 4, Morrinsville. Moving on to the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Berry, Selina Hunter Gail, located at Rd 4, Morrinsville (an individual). The Businesscheck data was updated on 04 May 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 31 May 2018
Directors
Name and Address Role Period
Wayne Trevor Berry
Rd 4, Morrinsville, 3374
Address used since 01 May 2013
Director 04 Dec 1998 - current
Selina Hunter Gail Berry
Rd 4, Morrinsville, 3374
Address used since 01 May 2013
Director 01 Oct 1999 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 Jun 2006 - 31 May 2018
383 Lake Arapuni Road, R D 1, Putaruru Registered 12 Apr 2000 - 08 Jun 2006
383 Lake Arapuni Road, R D 1, Putaruru Physical 16 Oct 1999 - 16 Oct 1999
1391 Tauwhare Road, R D 4, Hamilton Physical 16 Oct 1999 - 08 Jun 2006
383 Lake Arapuni Road, R D 1, Putaruru Registered 16 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
28 Nov 2007 - current
Berry, Wayne Trevor
Individual
Rd 4
Morrinsville
3374
28 Nov 2007 - current
Berry, Selina Hunter Gail
Individual
Rd 4
Morrinsville
3374
28 Nov 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Berry, Wayne Trevor
Individual
Rd 4
Morrinsville
3374
04 Dec 1998 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Berry, Selina Hunter Gail
Individual
Rd 4
Morrinsville
3374
04 Dec 1998 - current
Location
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