Kate Morgan International Limited, a registered company, was started on 02 Jun 2009. 9429032217063 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Ferguson Rogers - an active director whose contract began on 02 Jun 2009,
Lisa Morgan - an inactive director whose contract began on 02 Jun 2009 and was terminated on 27 Feb 2017.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical).
Kate Morgan International Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 21 Oct 2022.
One entity controls all company shares (exactly 1000 shares) - Rogers, Peter Ferguson - located at 1052, Albert Park, Victoria.
Previous address
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 02 Jun 2009 to 21 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rogers, Peter Ferguson |
Albert Park Victoria 3206 Australia |
02 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baggett, Lisa |
Northcote Vic 3070 Australia |
02 Jun 2009 - 10 Oct 2016 |
| Director | Lisa Morgan |
Melbourne Victoria 3004 Australia |
10 Oct 2016 - 27 Apr 2017 |
| Individual | Morgan, Lisa |
Melbourne Victoria 3004 Australia |
10 Oct 2016 - 27 Apr 2017 |
Peter Ferguson Rogers - Director
Appointment date: 02 Jun 2009
ASIC Name: Kate Morgan Pty Ltd
Address: Albert Park, Victoria, 3206 Australia
Address used since 09 Jun 2017
Address: Fresh Water Place, Southbank, Victoria, 3006 Australia
Address: Fresh Water Place, Southbank, Victoria, 3006 Australia
Lisa Morgan - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 27 Feb 2017
ASIC Name: Kate Morgan Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address used since 16 Nov 2016
Address: Fresh Water Place, Southbank, Victoria, 3006 Australia
Address: Fresh Water Place, Southbank, Victoria, 3006 Australia
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