General information

Morgan Laurenson Limited

Type: NZ Limited Company (Ltd)
9429040957647
New Zealand Business Number
6462
Company Number
Registered
Company Status
F360520 - Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Morgan Laurenson Limited (issued a New Zealand Business Number of 9429040957647) was registered on 14 Nov 1949. 5 addresess are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, registered). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, until 05 Apr 2022. 1250000 shares are allotted to 18 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 60 shares (0 per cent of shares), namely:
O'connor, Eileen Margaret (an individual) located at Rd 4, Palmerston North postcode 4474. As far as the second group is concerned, a total of 3 shareholders hold 15.99 per cent of all shares (199925 shares); it includes
O'connor, Eileen Margaret (an individual) - located at Rd 4, Palmerston North,
Cochrane, Anthony Alexander (an individual) - located at Rd 4, Palmerston North,
O'connor, Mark Bernard (an individual) - located at Rd 4, Palmerston North. Moving on to the next group of shareholders, share allotment (249925 shares, 19.99%) belongs to 3 entities, namely:
Robbie, Ailsa Leslie, located at Hokowhitu, Palmerston North (an individual),
Robbie, Stuart Edward, located at Hokowhitu, Palmerston North (an individual),
Long, Edward John, located at Epsom, Auckland (an individual). "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is the classification the ABS issued Morgan Laurenson Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
19-27 Makomako Road, Palmerston North Other (Address for Records) & records (Address for Records) 26 Feb 1999
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 19 Mar 2012
156 Victoria Avenue, Whanganui, Whanganui, 4500 Physical & registered & service 05 Apr 2022
Contact info
64 6 3587109
Phone (Phone)
morganlaurenson@xtra.co.nz
Email
http://www.morganlaurenson.co.nz/
Website
Directors
Name and Address Role Period
Edward John Long
Epsom, Auckland, 1023
Address used since 30 Sep 1993
Director 30 Sep 1993 - current
Stuart Edward Robbie
Fitzherbert, Palmerston North, 4410
Address used since 01 Mar 2016
Hokowhitu, Palmerston North, 4410
Address used since 01 Mar 2018
Director 30 Sep 1993 - current
William John Foster
Hokowhitu, Palmerston North, 4410
Address used since 01 Mar 2022
Palmerston North, 4410
Address used since 16 Mar 2015
Director 01 Jun 2006 - current
Alan Richard Millward
Westmere, Whanganui, 4501
Address used since 23 Jun 2023
Director 23 Jun 2023 - current
Dion Roy Mathews
Rd 11, Palmerston North, 4481
Address used since 23 Jun 2023
Director 23 Jun 2023 - current
Bernard Patrick O'connor
Rd 4, Palmerston North, 4474
Address used since 01 Mar 2016
Director 30 Sep 1993 - 25 Feb 2023
Addresses
Previous address Type Period
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 08 Dec 2020 - 05 Apr 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 19 Oct 2017 - 08 Dec 2020
40 Ingestre Street, Wanganui Physical & registered 15 Dec 2000 - 19 Oct 2017
19-27 Makomako Road, Palmerston North Physical & registered 15 Dec 2000 - 15 Dec 2000
21 Mihaere Drive, Palmerston North Registered 08 Mar 1999 - 15 Dec 2000
21 Mihaere Drive, Palmerston North Physical 05 Mar 1999 - 15 Dec 2000
Financial Data
Financial info
1250000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
O'connor, Eileen Margaret
Individual
Rd 4
Palmerston North
4474
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 199925
Shareholder Name Address Period
O'connor, Eileen Margaret
Individual
Rd 4
Palmerston North
4474
30 Jun 2023 - current
Cochrane, Anthony Alexander
Individual
Rd 4
Palmerston North
4474
30 Jun 2023 - current
O'connor, Mark Bernard
Individual
Rd 4
Palmerston North
4474
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 249925
Shareholder Name Address Period
Robbie, Ailsa Leslie
Individual
Hokowhitu
Palmerston North
4410
30 Jun 2023 - current
Robbie, Stuart Edward
Individual
Hokowhitu
Palmerston North
4410
30 Jun 2023 - current
Long, Edward John
Individual
Epsom
Auckland
1023
30 Jun 2023 - current
Shares Allocation #4 Number of Shares: 249925
Shareholder Name Address Period
Robbie, Stuart Edward
Individual
Hokowhitu
Palmerston North
4410
14 Nov 1949 - current
Long, Edward John
Individual
Epsom
Auckland
14 Nov 1949 - current
Shares Allocation #5 Number of Shares: 25000
Shareholder Name Address Period
Morgan Laurenson Limited
Shareholder NZBN: 9429040957647
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
13 Mar 2019 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Beazer, Karl Edward
Individual
Feilding
Feilding
4702
05 Jul 2022 - current
Shares Allocation #7 Number of Shares: 15000
Shareholder Name Address Period
Gerber, Jakobus Oosthuizen
Individual
Kelvin Grove
Palmerston North
4414
05 Jul 2022 - current
Shares Allocation #8 Number of Shares: 65000
Shareholder Name Address Period
Rohm, Tanja
Individual
Rd 10
Ashhurst
4470
13 Mar 2019 - current
Shares Allocation #9 Number of Shares: 115000
Shareholder Name Address Period
Mathews, Dion Roy
Individual
Rd 11
Palmerston North
4481
03 Dec 2012 - current
Shares Allocation #10 Number of Shares: 314925
Shareholder Name Address Period
Bill Foster Trading Trust
Other (Other)
Hokowhitu
Palmerston North
4410
14 Nov 1949 - current
Shares Allocation #11 Number of Shares: 75
Shareholder Name Address Period
Robbie, Stuart Edward
Individual
Hokowhitu
Palmerston North
4410
14 Nov 1949 - current
Shares Allocation #12 Number of Shares: 75
Shareholder Name Address Period
Long, Edward John
Individual
Epsom
Auckland
14 Nov 1949 - current
Shares Allocation #13 Number of Shares: 90
Shareholder Name Address Period
Foster, William John
Individual
Hokowhitu
Palmerston North
4410
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Ronocco Trust
Other
R D 4
Palmerston North
14 Nov 1949 - 30 Jun 2023
Alms Trust
Other
Hokowhitu
Palmerston North
4410
14 Nov 1949 - 30 Jun 2023
John Long Trust
Other
Epsom
Auckland
14 Nov 1949 - 30 Jun 2023
O'connor, Bernard Patrick
Individual
Rd 4
Palmerston North
14 Nov 1949 - 30 Jun 2023
Location
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