Morgan Brothers Limited, a registered company, was started on 17 Jul 2006. 9429034024904 is the NZ business number it was issued. This company has been run by 4 directors: Bruce Morgan - an active director whose contract started on 17 Jul 2006,
Barry John Morgan - an active director whose contract started on 17 Jul 2006,
Ross Morgan - an active director whose contract started on 18 Jun 2009,
Janet Louise Morgan - an inactive director whose contract started on 17 Jul 2006 and was terminated on 18 Jun 2009.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Morgan Brothers Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address up to 16 Jul 2020.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allocation (100 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 01 May 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 24 Aug 2017 to 01 May 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 11 Sep 2013 to 24 Aug 2017
Address: 257 Harbour Road, Ohope, 3121 New Zealand
Physical & registered address used from 16 Aug 2010 to 11 Sep 2013
Address: 249 Harbor Road, Ohope 3121 New Zealand
Physical address used from 16 Oct 2009 to 16 Aug 2010
Address: 249 Harbour Road, Ohope 3121 New Zealand
Registered address used from 16 Oct 2009 to 16 Aug 2010
Address: 4 Tashi Place, Matamata
Registered & physical address used from 29 Jan 2008 to 16 Oct 2009
Address: 57 Cowley Drive, Cambridge
Physical & registered address used from 17 Jul 2006 to 29 Jan 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Donaldson, Joanne |
Rd 3 Hamilton 3283 New Zealand |
11 Jul 2023 - |
| Individual | Morgan, Ross |
Whakatane 3120 New Zealand |
17 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
17 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Fisher Heaslip Trustee (2006) Company Limited |
Cambridge Cambridge 3434 New Zealand |
04 Jun 2014 - |
| Individual | Morgan, Bruce |
Cambridge Cambridge 3434 New Zealand |
17 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
15 Apr 2014 - 11 Jul 2023 |
| Individual | Morgan, Margaret |
Whakatane |
17 Jul 2006 - 17 Jul 2006 |
Bruce Morgan - Director
Appointment date: 17 Jul 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Feb 2024
Address: Cambridge, 3434 New Zealand
Address used since 25 Aug 2015
Barry John Morgan - Director
Appointment date: 17 Jul 2006
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 26 Jul 2018
Address: Ohope, 3121 New Zealand
Address used since 08 Aug 2010
Ross Morgan - Director
Appointment date: 18 Jun 2009
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 10 Oct 2012
Janet Louise Morgan - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 18 Jun 2009
Address: Matamata,
Address used since 07 Dec 2007
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