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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sherwood, Toni Dawn |
Kamo Whangarei 0112 New Zealand |
08 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sherwood, John Leslie |
Kamo Whangarei 0112 New Zealand |
08 Feb 2006 - |
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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