General information
Morganwg Investments Limited
Type: NZ Limited Company (Ltd)9429037966034
New Zealand Business Number
882902
Company Number
Registered
Company Status
Morganwg Investments Limited (issued an NZ business identifier of 9429037966034) was registered on 10 Nov 1997. 3 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up until 21 Mar 2018. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100% of shares), namely:
Teresa Chan Law Trustee Limited (an entity) located at Rd 2, Dunedin postcode 9085,
Davies, Simon Bernard (an individual) located at Queenstown postcode 9371. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) | 27 Feb 2015 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 21 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bernard Davies
Queenstown, 9371
Address used since 09 Feb 2023
Mount Creighton, Queenstown, 9371
Address used since 12 Apr 2016 |
Director | 20 Feb 1998 - current |
|
Judith Gaye Davies
Mount Creighton, Queenstown, 9371
Address used since 12 Apr 2016 |
Director | 20 Feb 1998 - 30 Oct 2021 |
|
Peter Joseph Young
New Plymouth,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 20 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Mar 2015 - 21 Mar 2018 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered & physical | 24 Feb 2010 - 09 Mar 2015 |
| Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058 | Registered & physical | 10 Sep 2008 - 24 Feb 2010 |
| C/-vanburwray, 7 Liardet Street, New Plymouth Central 4310 | Registered | 10 Mar 2008 - 10 Sep 2008 |
| 7 Liardet Street, New Plymouth | Physical | 07 Mar 2001 - 10 Sep 2008 |
| 62 Millhouse Drive, Howick, Auckland | Registered | 07 Mar 2001 - 10 Mar 2008 |
| 62 Millhouse Drive, Howick, Auckland | Physical | 07 Mar 2001 - 07 Mar 2001 |
| G A And D A R Cocker, Weld Road, R D 4, New Plymouth | Registered | 12 Apr 2000 - 07 Mar 2001 |
| G A And D A R Cocker, Weld Road, R D 4, New Plymouth | Registered | 10 Feb 1998 - 12 Apr 2000 |
| G A And D A R Cocker, Weld Road, R D 4, New Plymouth | Physical | 10 Feb 1998 - 07 Mar 2001 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 Entity (NZ Limited Company) |
Rd 2 Dunedin 9085 |
10 Sep 2013 - current |
|
Davies, Simon Bernard Individual |
Queenstown 9371 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
16 Dec 2008 - 10 Sep 2013 | |
|
Davies, Judith Gaye Individual |
1020 Glenorchy Road Queenstown |
31 Mar 2005 - 01 Feb 2022 |
|
Davies, Judith Gaye Individual |
1020 Glenorchy Road Queenstown |
31 Mar 2005 - 01 Feb 2022 |
|
Angell, John Stephen Individual |
Strandon, New Plymouth 4312 |
31 Mar 2005 - 03 Mar 2008 |
|
Young, Peter Joseph Individual |
New Plymouth Central 4310 |
31 Mar 2005 - 03 Mar 2008 |
|
Davies, Judith Gaye Individual |
New Plymouth |
10 Feb 2004 - 10 Feb 2004 |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
16 Dec 2008 - 10 Sep 2013 |
Location
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Exbow Investments Limited 248 Cumberland Street |
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