Morgan Burling Insurance Limited, a registered company, was started on 17 Sep 2003. 9429035828396 is the NZBN it was issued. "Insurance agency service" (ANZSIC K642030) is how the company is categorised. This company has been managed by 1 director, named Melvin Sydney Cook - an active director whose contract started on 17 Sep 2003.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 35-37 Rata Street, Inglewood, Taranaki, 4330 (types include: postal, office).
Morgan Burling Insurance Limited had been using 86 Dudley Road, Inglewood as their physical address up until 04 Oct 2005.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 9 shares (0.9%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
35-37 Rata Street, Inglewood, Taranaki, 4330 New Zealand
Previous address
Address #1: 86 Dudley Road, Inglewood
Physical & registered address used from 17 Sep 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Gq Trustees 2014 Limited Shareholder NZBN: 9429041026472 |
New Plymouth New Plymouth 4310 New Zealand |
27 Aug 2014 - |
Individual | Cook, Zandra Brya Bronwyn |
Rd 6 Inglewood New Zealand |
09 May 2006 - |
Individual | Cook, Melvin Sydney |
Rd 6 Inglewood New Zealand |
09 May 2006 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Cook, Melvin Sydney |
Rd 6 Inglewood New Zealand |
09 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cook, Zandra Brya Bronwyn |
Rd 6 Inglewood New Zealand |
09 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Judy |
Oakura |
17 Sep 2003 - 14 Mar 2006 |
Individual | Carrington, Paul Follett |
New Plymouth New Plymouth 4310 New Zealand |
09 May 2006 - 27 Aug 2014 |
Individual | Cook, Melvin Sydney |
R.d. 6 Inglewood New Zealand |
17 Sep 2003 - 27 Aug 2014 |
Individual | Cook, Zandra |
R.d. 6 Inglewood New Zealand |
14 Mar 2006 - 27 Aug 2014 |
Individual | Flay, Bruce |
New Plymouth |
17 Sep 2003 - 14 Mar 2006 |
Melvin Sydney Cook - Director
Appointment date: 17 Sep 2003
Address: R.d. 6, Inglewood, 4386 New Zealand
Address used since 14 Mar 2006
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