Morgan Engineering & Sheetmetal Limited was incorporated on 12 Apr 2006 and issued a New Zealand Business Number of 9429034189245. This registered LTD company has been run by 2 directors: Darren Morgan - an active director whose contract began on 12 Apr 2006,
Anne Elizabeth Morgan - an active director whose contract began on 12 Apr 2006.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 16 Apr 2020, Morgan Engineering & Sheetmetal Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dna Morgan Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Morgan, Anne Elizabeth (an individual) located at Greenlane, Auckland,
Morgan, Darren (an individual) located at Greenlane, Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morgan, Darren - located at Greenlane, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Anne Elizabeth, located at Greenlane, Auckland (an individual).
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Apr 2006 to 16 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dna Morgan Trustee Limited Shareholder NZBN: 9429048687744 |
Grafton Auckland 1010 New Zealand |
15 Feb 2021 - |
| Individual | Morgan, Anne Elizabeth |
Greenlane Auckland |
12 Apr 2006 - |
| Individual | Morgan, Darren |
Greenlane Auckland |
12 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Darren |
Greenlane Auckland |
12 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morgan, Anne Elizabeth |
Greenlane Auckland |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
Level 3, 139 Carlton Gore Road Newmarket, Auckland |
02 Jun 2010 - 15 Feb 2021 |
| Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
Newmarket Auckland 1023 New Zealand |
02 Jun 2010 - 15 Feb 2021 |
Darren Morgan - Director
Appointment date: 12 Apr 2006
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Apr 2006
Anne Elizabeth Morgan - Director
Appointment date: 12 Apr 2006
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Apr 2006
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