Herb Morgans Tyres and Wheels Limited was incorporated on 14 Jul 2003 and issued a New Zealand Business Number of 9429035903949. This registered LTD company has been supervised by 1 director, named Frederick Andrew Morgan - an active director whose contract began on 14 Jul 2003.
As stated in BizDb's data (updated on 11 Apr 2024), this company uses 2 addresses: Unit 2, 85 Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
85 Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
85 Onehunga Mall, Onehunga, Auckland, 1061 (service address).
Until 04 Jul 2017, Herb Morgans Tyres and Wheels Limited had been using Unit 2, 84 Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Nicoll, David John Warwick (an individual) located at Trustees In Christine Morgan Family Tru,
Morgan, Christine Joy (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Morgan, Frederick Andrew - located at Hillsborough, Auckland,
Walker, Moira Jean - located at Trustees In The Fred Morgan Family, Trust.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morgan, Frederick Andrew, located at Hillsborough, Auckland (an individual).
Previous addresses
Address #1: Unit 2, 84 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered address used from 07 Apr 2017 to 04 Jul 2017
Address #2: 84 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Mar 2011 to 07 Apr 2017
Address #3: 84 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 09 Mar 2011 to 04 Jul 2017
Address #4: 84 Onehunga Mall, Onehunga, Auckland New Zealand
Registered & physical address used from 14 Jul 2003 to 09 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Nicoll, David John Warwick |
Trustees In Christine Morgan Family Tru New Zealand |
14 Jul 2003 - |
| Individual | Morgan, Christine Joy |
Hillsborough Auckland 1042 New Zealand |
14 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Morgan, Frederick Andrew |
Hillsborough Auckland 1042 New Zealand |
14 Jul 2003 - |
| Individual | Walker, Moira Jean |
Trustees In The Fred Morgan Family Trust New Zealand |
14 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morgan, Frederick Andrew |
Hillsborough Auckland 1042 New Zealand |
14 Jul 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Morgan, Christine Joy |
Onehunga Auckland 1061 New Zealand |
14 Jul 2003 - |
Frederick Andrew Morgan - Director
Appointment date: 14 Jul 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Feb 2019
Kimberry Limited
11/85 Onehunga Mall
Newbies Nz Limited
3a/85 Onehunga Mall
Low Impact Limited
6 / 85 Onehunga Mall
Autoteam Limited
3/85 Onehunga Mall Road
Monzeal Limited
Unit 9/85 Onehunga Mall
The Good Dirt Limited
6 / 85 Onehunga Mall