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Morgan Engineering Limited

Type: NZ Limited Company (Ltd)
9429034326404
NZBN
1762813
Company Number
Registered
Company Status
Current address
4 Dyer Street
Raumanga
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jul 2021
3 Dyer Street
Raumanga
Whangarei 0110
New Zealand
Registered & service address used since 03 Apr 2023

Morgan Engineering Limited, a registered company, was registered on 08 Feb 2006. 9429034326404 is the NZBN it was issued. The company has been supervised by 1 director, named John Leslie Sherwood - an active director whose contract started on 08 Feb 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Dyer Street, Raumanga, Whangarei, 0110 (types include: registered, service).
Morgan Engineering Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 26 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2016 to 26 Jul 2021

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Mar 2015 to 03 Mar 2016

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jan 2012 to 13 Mar 2015

Address #4: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jun 2011 to 16 Jan 2012

Address #5: Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei New Zealand

Physical & registered address used from 08 Feb 2006 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sherwood, Toni Dawn Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sherwood, John Leslie Kamo
Whangarei
0112
New Zealand
Directors

John Leslie Sherwood - Director

Appointment date: 08 Feb 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 06 Mar 2024

Address: Pataua South, Onerahi, 0192 New Zealand

Address used since 04 Mar 2016

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