Morganwg Holdings Limited, a registered company, was started on 22 Apr 2005. 9429034806395 is the NZ business identifier it was issued. The company has been managed by 2 directors: Simon Bernard Davies - an active director whose contract started on 22 Apr 2005,
Judith Gaye Davies - an inactive director whose contract started on 22 Apr 2005 and was terminated on 30 Oct 2021.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Morganwg Holdings Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up until 21 Mar 2018.
A single entity controls all company shares (exactly 1000 shares) - Davies, Simon Bernard - located at 9016, Queenstown.
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 10 Aug 2015 to 21 Mar 2018
Address: Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 New Zealand
Physical address used from 04 Aug 2010 to 10 Aug 2015
Address: Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 New Zealand
Registered address used from 04 Aug 2010 to 21 Mar 2018
Address: Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058 New Zealand
Physical & registered address used from 10 Sep 2008 to 04 Aug 2010
Address: Vanburwray, 7 Liardet Street, New Plymouth Central 4310
Registered address used from 10 Aug 2007 to 10 Sep 2008
Address: C/-vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 22 Apr 2005 to 10 Aug 2007
Address: C/-vanburwray, 7 Liardet Street, New Plymouth
Physical address used from 22 Apr 2005 to 10 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davies, Simon Bernard |
Queenstown 9371 New Zealand |
22 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Judith Gaye |
1020 Glenorchy Road Queenstown |
22 Apr 2005 - 01 Feb 2022 |
Simon Bernard Davies - Director
Appointment date: 22 Apr 2005
Address: Queenstown, 9371 New Zealand
Address used since 09 Feb 2023
Address: 1020 Glenorchy Road, Queenstown, New Zealand
Address used since 22 Apr 2005
Judith Gaye Davies - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 30 Oct 2021
Address: 1020 Glenorchy Road, Queenstown, New Zealand
Address used since 22 Apr 2005
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