Morgan Distributors Limited, a registered company, was registered on 07 Sep 2005. 9429034571392 is the business number it was issued. This company has been run by 2 directors: Harry Morgan - an active director whose contract started on 07 Sep 2005,
John Denton - an inactive director whose contract started on 07 Sep 2005 and was terminated on 12 Dec 2006.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Morgan Distributors Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 14 Jul 2021.
Other names used by the company, as we found at BizDb, included: from 07 Sep 2005 to 18 Jul 2006 they were named Presentrain (Hawkes Bay) Limited.
A single entity owns all company shares (exactly 100 shares) - Morgan, Harry - located at 1051, Unsworth Heights, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Feb 2011 to 14 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 09 Mar 2010 to 17 Feb 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 07 Sep 2005 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morgan, Harry |
Unsworth Heights Auckland 0632 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H. Morgan Investments Limited Shareholder NZBN: 9429036780426 Company Number: 1160300 |
07 Sep 2005 - 23 Nov 2012 | |
| Individual | Denton, John |
Eskdale Napier |
07 Sep 2005 - 07 Sep 2005 |
| Entity | H. Morgan Investments Limited Shareholder NZBN: 9429036780426 Company Number: 1160300 |
07 Sep 2005 - 23 Nov 2012 |
Harry Morgan - Director
Appointment date: 07 Sep 2005
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Mar 2010
John Denton - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 12 Dec 2006
Address: Eskdale, Napier,
Address used since 07 Sep 2005
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