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Morganwg Holdings Limited

Type: NZ Limited Company (Ltd)
9429034806395
NZBN
1626257
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Davies, Simon Bernard Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Judith Gaye 1020 Glenorchy Road
Queenstown
Directors

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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