Morgan & Co Limited, a registered company, was registered on 14 Jul 1997. 9429038048890 is the NZ business identifier it was issued. This company has been managed by 3 directors: Carol Anne Morgan - an active director whose contract started on 14 Jul 1997,
Jacqueline Louise Gretchen Jones - an active director whose contract started on 17 Mar 2023,
Helen Trainer - an inactive director whose contract started on 14 Jul 1997 and was terminated on 15 Jul 2013.
Last updated on 07 Jan 2024, the BizDb data contains detailed information about 1 address: Po Box 37-043, Parnell, Auckland, 1011 (type: postal, office).
Morgan & Co Limited had been using C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland as their registered address up until 11 Mar 2003.
A single entity owns all company shares (exactly 100 shares) - Morgan, Carol Anne - located at 1011, Parnell, Auckland.
Principal place of activity
4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland
Registered address used from 28 Jul 2000 to 11 Mar 2003
Address #2: 11b Augustus Terrace, Parnell, Auckland
Physical address used from 28 Jul 2000 to 11 Mar 2003
Address #3: Warren Ladbrook, 4/30 Augustus Terrace, Parnell, Auckland
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address #4: C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 28 Jul 2000
Address #5: C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland
Physical address used from 11 Dec 1998 to 28 Jul 2000
Address #6: C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland
Registered address used from 11 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morgan, Carol Anne |
Parnell Auckland New Zealand |
14 Jul 1997 - |
Carol Anne Morgan - Director
Appointment date: 14 Jul 1997
Address: Parnell, Auckland, 1151 New Zealand
Address used since 04 Jul 2016
Jacqueline Louise Gretchen Jones - Director
Appointment date: 17 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2023
Helen Trainer - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 15 Jul 2013
Address: Remuera, Auckland,
Address used since 14 Jul 1997
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