General information
Morgan & Co Limited
Type: NZ Limited Company (Ltd)9429038048890
New Zealand Business Number
865057
Company Number
Registered
Company Status
Morgan & Co Limited (issued an NZBN of 9429038048890) was launched on 14 Jul 1997. 5 addresess are in use by the company: Po Box 37-043, Parnell, Auckland, 1011 (type: postal, office). C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland had been their registered address, up to 11 Mar 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morgan, Carol Anne (an individual) located at Parnell, Auckland. The Businesscheck information was last updated on 07 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Birdwood Crescent, Parnell, Auckland, 1052 | Registered & physical & service | 11 Mar 2003 |
| Po Box 37-043, Parnell, Auckland, 1011 | Postal | 02 Jul 2019 |
| 4a Birdwood Crescent, Parnell, Auckland, 1052 | Office & delivery | 02 Jul 2019 |
Contact info
64 9 3020800
Phone (Phone)
carol@voyage.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Morgan
Parnell, Auckland, 1151
Address used since 04 Jul 2016 |
Director | 14 Jul 1997 - current |
|
Jacqueline Louise Gretchen Jones
Parnell, Auckland, 1052
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Helen Trainer
Remuera, Auckland,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 15 Jul 2013 |
Addresses
Principal place of activity
| 4a Birdwood Crescent , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland | Registered | 28 Jul 2000 - 11 Mar 2003 |
| 11b Augustus Terrace, Parnell, Auckland | Physical | 28 Jul 2000 - 11 Mar 2003 |
| Warren Ladbrook, 4/30 Augustus Terrace, Parnell, Auckland | Physical | 28 Jul 2000 - 28 Jul 2000 |
| C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 28 Jul 2000 |
| C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland | Physical | 11 Dec 1998 - 28 Jul 2000 |
| C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland | Registered | 11 Dec 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Carol Anne Individual |
Parnell Auckland |
14 Jul 1997 - current |
Location
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