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General information

Morgan Rolleston Limited

Type: NZ Limited Company (Ltd)
9429041310120
New Zealand Business Number
5363621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114624012
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Morgan Rolleston Limited (issued an NZ business number of 9429041310120) was started on 08 Jul 2014. 5 addresess are in use by the company: 305277, Triton Plaza, Auckland, 0757 (type: postal, office). Unit A2, 34 Triton Drive, Mairangi Bay, Auckland had been their physical address, up to 12 Nov 2018. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Morgan, John James (a director) located at Murrays Bay, Auckland postcode 0630,
Morgan, Catherine Louisa (a director) located at Rd 1, Kaukapakapa postcode 0871. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Morgan Rolleston Limited. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 Registered 08 Jul 2014
15 Hynds Drive, Roilleston, Christchurch, 0632 Physical & service 12 Nov 2018
305277, Triton Plaza, Auckland, 0757 Postal 12 Nov 2019
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 Office 12 Nov 2019
Last updated:
Contact info
64 9 4418800
Phone
64 9 4418816
Phone (Phone)
esra.platzer@morgan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
esra.vanzyl@morgan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
esra.vanzyl@morgan.co.nz
Email
No website
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, Auckland, 0618
Address used since 08 Jul 2014
Director 08 Jul 2014 - current
Catherine Louisa Morgan
Rd 1, Kaukapakapa, 0871
Address used since 08 Jul 2014
Director 08 Jul 2014 - current
John Wilson Dashwood
Milford, Auckland, 0620
Address used since 08 Jul 2014
Director 08 Jul 2014 - 27 Jul 2017
Addresses
Other active addresses
Type Used since
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 Office 12 Nov 2019
15 Hynds Drive, Roilleston, Christchurch, 0632 Delivery 12 Nov 2019
Principal place of activity
Unit A2, 34 Triton Drive , Mairangi Bay , Auckland , 0632
Previous address Type Period
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 Physical 08 Jul 2014 - 12 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morgan, Kiri Louise
Individual 		Rd 1
Kaukapakapa
0871 		08 Jul 2014 - current
Morgan, John James
Director 		Murrays Bay
Auckland
0630 		08 Jul 2014 - current
Morgan, Catherine Louisa
Director 		Rd 1
Kaukapakapa
0871 		08 Jul 2014 - current
Morgan, David Graham
Individual 		Rd 3
Kaukapakapa
0873 		08 Jul 2014 - current
Location
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