Morgan Uruti Bay Limited was launched on 14 Nov 2011 and issued a New Zealand Business Number of 9429030888685. The registered LTD company has been run by 4 directors: Lois Jean Morgan - an active director whose contract began on 14 Nov 2011,
Graeme Leslie Morgan - an active director whose contract began on 14 Nov 2011,
Tania Ngaire Morgan-Williams - an active director whose contract began on 14 Nov 2011,
Nicola Leslie Morgan - an active director whose contract began on 14 Nov 2011.
As stated in BizDb's data (last updated on 17 Apr 2024), the company registered 1 address: 59 High Street, Blenheim, Blenheim, 7201 (category: registered, physical).
Up to 16 Jun 2021, Morgan Uruti Bay Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
BizDb found past names used by the company: from 08 Nov 2011 to 15 Nov 2011 they were called Morgan Uriti Bay Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Lois Jean (a director) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Graeme Leslie - located at Springlands, Blenheim.
Previous address
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 14 Nov 2011 to 16 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morgan, Lois Jean |
Springlands Blenheim 7201 New Zealand |
14 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Morgan, Graeme Leslie |
Springlands Blenheim 7201 New Zealand |
14 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Morgan-williams, Tania Ngaire |
Wadestown Wellington 6012 New Zealand |
14 Nov 2011 - 08 Jun 2021 |
| Director | Morgan, Nicola Leslie |
Mahora Hastings 4120 New Zealand |
14 Nov 2011 - 08 Jun 2021 |
Lois Jean Morgan - Director
Appointment date: 14 Nov 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Sep 2023
Address: Havelock, Havelock, 7100 New Zealand
Address used since 27 Nov 2015
Graeme Leslie Morgan - Director
Appointment date: 14 Nov 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Sep 2023
Address: Havelock, Havelock, 7100 New Zealand
Address used since 27 Nov 2015
Tania Ngaire Morgan-williams - Director
Appointment date: 14 Nov 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Nov 2011
Nicola Leslie Morgan - Director
Appointment date: 14 Nov 2011
Address: Mahora, Hastings, 4120 New Zealand
Address used since 14 Nov 2011
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street