Morgan Shore Limited was registered on 12 Sep 2008 and issued a New Zealand Business Number of 9429032567397. This registered LTD company has been managed by 4 directors: Catherine Louisa Morgan - an active director whose contract began on 12 Sep 2008,
John James Morgan - an active director whose contract began on 12 Sep 2008,
John Wilson Dashwood - an inactive director whose contract began on 12 Sep 2008 and was terminated on 27 Jul 2017,
Graham John Morgan - an inactive director whose contract began on 12 Sep 2008 and was terminated on 01 Apr 2014.
According to BizDb's data (updated on 28 Apr 2024), this company uses 2 addresses: 34 Triton Drive, Rosedale, Auckland, 0632 (office address),
Unit A2, 34 Triton Drive, Mairangi Bay (physical address),
Unit A2, 34 Triton Drive, Mairangi Bay (registered address),
Unit A2, 34 Triton Drive, Mairangi Bay (service address) among others.
Until 09 Mar 2009, Morgan Shore Limited had been using 34A Triton Drive, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Morgan, Catherine Louisa (an individual) located at Kaukapakapa,
Morgan, David Graham (an individual) located at Rd 3, Kaukapakapa postcode 0873. Morgan Shore Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 34a Triton Drive, Mairangi Bay, Auckland
Registered & physical address used from 19 Sep 2008 to 09 Mar 2009
Address #2: 31a Triton Drive, Mairangi Bay, Auckland
Registered & physical address used from 12 Sep 2008 to 19 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Morgan, Kiri Louise |
Rd 1 Kaukapakapa 0871 New Zealand |
12 Sep 2008 - |
| Individual | Morgan, Catherine Louisa |
Kaukapakapa |
12 Sep 2008 - |
| Individual | Morgan, David Graham |
Rd 3 Kaukapakapa 0873 New Zealand |
02 Apr 2014 - |
| Individual | Morgan, John James |
Murrays Bay Auckland 0630 New Zealand |
12 Sep 2008 - |
Catherine Louisa Morgan - Director
Appointment date: 12 Sep 2008
Address: Kaukapakapa, 0871 New Zealand
Address used since 01 Apr 2016
John James Morgan - Director
Appointment date: 12 Sep 2008
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2022
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 18 Mar 2010
John Wilson Dashwood - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 27 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2013
Graham John Morgan - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 01 Apr 2014
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Apr 2013
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