Morning Farm Limited, a registered company, was launched on 02 Jul 2009. 9429032195507 is the number it was issued. This company has been run by 2 directors: Hea Suk Lee - an active director whose contract began on 02 Jul 2009,
Yun Shik Lee - an inactive director whose contract began on 07 Oct 2011 and was terminated on 25 Jun 2020.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 887 Highway 22, Rd 1, Pukekawa, 2696 (category: registered, physical).
Morning Farm Limited had been using 46D Prospect Terrace, Pukekohe, Pukekohe as their registered address up to 03 Jul 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 46d Prospect Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Apr 2013 to 03 Jul 2020
Address: 591 Pinnacle Hill Road, Bombay, Auckland New Zealand
Registered & physical address used from 25 Jun 2010 to 26 Apr 2013
Address: 10 Lyttle Lane, Warkworth
Physical & registered address used from 02 Jul 2009 to 25 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Hea Suk |
Rd 1 Pukekawa 2696 New Zealand |
02 Jul 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Yun Shik |
Rd 1 Pukekawa 2696 New Zealand |
10 Oct 2011 - |
Director | Yun Shik Lee |
Pukekohe Pukekohe 2120 New Zealand |
10 Oct 2011 - |
Hea Suk Lee - Director
Appointment date: 02 Jul 2009
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 25 Jun 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Apr 2013
Yun Shik Lee - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 25 Jun 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Apr 2013
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