Morgan & Doyle Construction 2012 Limited was started on 14 Aug 2012 and issued a New Zealand Business Number of 9429030561861. This registered LTD company has been managed by 4 directors: Andrew Charles Morgan - an active director whose contract started on 14 Aug 2012,
Belinda Morgan - an active director whose contract started on 18 Oct 2019,
Belinda Morgan - an inactive director whose contract started on 14 Aug 2012 and was terminated on 18 Aug 2015,
Robyn Rowan O'fee - an inactive director whose contract started on 14 Aug 2012 and was terminated on 13 Jan 2015.
According to our data (updated on 28 Feb 2024), the company registered 1 address: 143 Karaka Street, Castlecliff, Whanganui, 4501 (category: registered, physical).
Up to 14 Feb 2022, Morgan & Doyle Construction 2012 Limited had been using Unit 4, 212 Victoria Avenue, Whanganui, Whanganui as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Morgan, Belinda (a director) located at Castlecliff, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 99.67 per cent shares (exactly 299 shares) and includes
Morgan, Andrew Charles - located at Castlecliff, Whanganui. Morgan & Doyle Construction 2012 Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Unit 4, 212 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 22 Mar 2018 to 14 Feb 2022
Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 14 Aug 2012 to 22 Mar 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Morgan, Belinda |
Castlecliff Whanganui 4501 New Zealand |
04 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Director | Morgan, Andrew Charles |
Castlecliff Whanganui 4501 New Zealand |
14 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Belinda |
Wanganui East Wanganui 4500 New Zealand |
14 Aug 2012 - 01 Oct 2015 |
| Director | Belinda Morgan |
Wanganui East Wanganui 4500 New Zealand |
14 Aug 2012 - 01 Oct 2015 |
Andrew Charles Morgan - Director
Appointment date: 14 Aug 2012
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 07 Mar 2017
Belinda Morgan - Director
Appointment date: 18 Oct 2019
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 18 Oct 2019
Belinda Morgan - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 18 Aug 2015
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 14 Aug 2012
Robyn Rowan O'fee - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 13 Jan 2015
Address: Palmerston North, Palmerston North, 4410 New Zealand
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