Morgan Campbell Limited, a registered company, was registered on 28 May 2003. 9429035958949 is the NZ business identifier it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was classified. The company has been run by 2 directors: James Arthur Robert Austin-Campbell - an active director whose contract began on 28 May 2003,
Ervin Mehta - an active director whose contract began on 28 May 2003.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Waitotara Drive, Waipapa, 0230 (types include: registered, physical).
Morgan Campbell Limited had been using 178 Rangitane Road, Rd 1, Kerikeri as their registered address up to 16 Jan 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 178 Rangitane Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 19 Dec 2016 to 16 Jan 2020
Address: 17 Emerald Way, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jun 2014 to 19 Dec 2016
Address: 10 Amber Glen, Albany, 0632 New Zealand
Physical & registered address used from 07 Dec 2012 to 16 Jun 2014
Address: 906 The Nautilus, 9-13 Tamariki Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 06 Dec 2010 to 07 Dec 2012
Address: 125 O'brien Road, Coatesville, Rd3, 0793 New Zealand
Registered address used from 20 Oct 2009 to 06 Dec 2010
Address: 19c Auckland Road, St Heliers, Auckland 1071
Registered address used from 07 Jul 2009 to 20 Oct 2009
Address: Level 27, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 08 Jun 2004 to 06 Dec 2010
Address: Level 27 Pwc Tower, 188 Quay Street, Auckland, New Zealand
Registered address used from 08 Jun 2004 to 07 Jul 2009
Address: Suite 2205, Quay West, 8 Albert Street, Auckland 1001
Physical & registered address used from 28 May 2003 to 08 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Austin-campbell, James Arthur Robert |
Rd 1 Kerikeri 0294 New Zealand |
28 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mehta, Ervin |
Rosedale Auckland 0632 New Zealand |
28 May 2003 - |
James Arthur Robert Austin-campbell - Director
Appointment date: 28 May 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Dec 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 09 Dec 2016
Ervin Mehta - Director
Appointment date: 28 May 2003
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 01 Dec 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 Dec 2016
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