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Morning Farm Limited

Type: NZ Limited Company (Ltd)
9429032195507
NZBN
2264896
Company Number
Registered
Company Status
Current address
887 Highway 22
Rd 1
Pukekawa 2696
New Zealand
Registered & physical & service address used since 03 Jul 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lee, Hea Suk Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Yun Shik Rd 1
Pukekawa
2696
New Zealand
Director Yun Shik Lee Pukekohe
Pukekohe
2120
New Zealand
Directors

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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