General information
Morgan Furniture Int. Limited
Type: NZ Limited Company (Ltd)9429040536484
New Zealand Business Number
87826
Company Number
Registered
Company Status
Morgan Furniture Int. Limited (NZBN 9429040536484) was started on 04 Jul 1973. 5 addresess are in use by the company: 34 Triton Drive, Rosedale, Auckland, 0632 (type: office, postal). Unit A2, 34 Triton Drive, Mairangi Bay, Auckland had been their physical address, until 25 Aug 2016. Morgan Furniture Int. Limited used more names, namely: Morgan Enterprises Limited from 04 Jul 1973 to 09 Mar 2006. 7347571 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7347571 shares (100% of shares), namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Kaukapakapa postcode 0871. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Triton Drive, Rosedale, Auckland, 0632 | Office | unknown |
| 1/34 Triton Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 25 Aug 2016 |
| Po Box 305277, Triton Plaza, North Shore, 0757 | Postal | 05 Jun 2020 |
| 1/34 Triton Drive, Rosedale, Auckland, 0632 | Delivery | 05 Jun 2020 |
Contact info
64 9 4418800
Phone (Phone)
esra.vanzyl@morgan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.la-z-boy.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John James Morgan
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2023
Paremoremo, Auckland, 0632
Address used since 01 Apr 2022
Hobsonville, Waitekere, 0618
Address used since 01 May 2009 |
Director | 15 Mar 2006 - current |
|
Hester Susanna Platzer
Harewood, Christchurch, 8051
Address used since 24 May 2021 |
Director | 26 Aug 2010 - current |
|
Hester Susanna Dreyer
Oteha, Auckland, 0632
Address used since 26 Aug 2010
Albany Heights, Auckland, 0632
Address used since 14 Dec 2018 |
Director | 26 Aug 2010 - current |
|
Troy Stewart
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2012 |
Director | 26 Aug 2010 - current |
|
Hester Susanna Van Zyl
Harewood, Christchurch, 8051
Address used since 24 May 2021
Albany Heights, Auckland, 0632
Address used since 14 Dec 2018 |
Director | 26 Aug 2010 - current |
|
Gilbert Mckinnon
Northwood, Christchurch, 8051
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Matthew Sean Roberts
Shirley, Christchurch, 8061
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 29 Nov 2023 |
|
John Wilson Dashwood
Milford, Auckland, 0620
Address used since 01 Sep 2013 |
Director | 27 Jun 1991 - 27 Jul 2017 |
|
Graham John Morgan
Rd 1, Kaukapakapa, 0871
Address used since 01 Apr 2013 |
Director | 27 Jun 1991 - 06 Apr 2014 |
|
Robert Henry Stride
Orewa, Orewa, 0931
Address used since 17 May 2010 |
Director | 15 Mar 2006 - 27 Sep 2013 |
|
John Derwen Morgan
Becroft Drive, Forrest Hill, Auckland,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 16 Oct 1992 |
|
Donald Beattie Lockett
Remuera,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 01 Jul 1992 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 34 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit A2, 34 Triton Drive, Mairangi Bay, Auckland | Physical & registered | 05 Mar 2009 - 25 Aug 2016 |
| 221 Archers Road, Takapuna, Auckland | Physical | 09 Jan 1995 - 05 Mar 2009 |
| 221 Archers Rd, Takapuna, Auckland 9 | Registered | 13 Dec 1993 - 05 Mar 2009 |
Financial Data
Financial info
7347571
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7347571
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Kiri Louise Individual |
Rd 1 Kaukapakapa 0871 |
03 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Catherine Louisa Individual |
Rd 1 Kaukapakapa 0871 |
04 Jul 1973 - 27 May 2005 |
|
Morgan, John James Individual |
Kaukapakapa |
01 Jun 2004 - 01 Jun 2004 |
|
Dashwood Holdings Limited Shareholder NZBN: 9429039710321 Company Number: 312873 Entity |
04 Jul 1973 - 27 May 2005 | |
|
Morgan, Graham John Individual |
Kaukapakapa |
04 Jul 1973 - 27 May 2005 |
|
Morgan, Graham John Individual |
Kaukapakapa |
01 Jun 2004 - 01 Jun 2004 |
|
Dashwood Holdings Limited Shareholder NZBN: 9429039710321 Company Number: 312873 Entity |
04 Jul 1973 - 27 May 2005 | |
|
Morgan, Catherine Louisa Individual |
Kaukapakapa |
04 Jul 1973 - 27 May 2005 |
|
Dashwood, John Individual |
50 Anzac Ave Auckland |
01 Jun 2004 - 01 Jun 2004 |
|
Morgan, John James Individual |
Kaukapakapa |
01 Jun 2004 - 01 Jun 2004 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |