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Morgan Hammond Limited

Type: NZ Limited Company (Ltd)
9429036063192
NZBN
1286603
Company Number
Registered
Company Status
Current address
136 Luckens Road
West Harbour
Auckland 0618
New Zealand
Physical & service & registered address used since 05 Apr 2011

Morgan Hammond Limited, a registered company, was registered on 31 Mar 2003. 9429036063192 is the NZBN it was issued. The company has been managed by 3 directors: David Lewis Morgan Hammond - an active director whose contract started on 01 Feb 2017,
Bradley Marcus Woodger - an inactive director whose contract started on 02 Apr 2018 and was terminated on 03 Nov 2022,
Keith Hammond - an inactive director whose contract started on 31 Mar 2003 and was terminated on 29 Mar 2018.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 136 Luckens Road, West Harbour, Auckland, 0618 (types include: physical, service).
Morgan Hammond Limited had been using 19A Pooles Rd, Greerton, Tauranga as their physical address up until 05 Apr 2011.
Previous aliases used by the company, as we found at BizDb, included: from 31 Mar 2003 to 21 Feb 2017 they were called Hammond and Associates Limited.
A single entity controls all company shares (exactly 1000 shares) - Hammond, David Lewis Morgan - located at 0618, Sandringham, Auckland.

Addresses

Previous addresses

Address: 19a Pooles Rd, Greerton, Tauranga New Zealand

Physical address used from 28 Aug 2007 to 05 Apr 2011

Address: 136 Luckens Road, West Harbour, Auckland 1015

Physical address used from 31 Mar 2003 to 28 Aug 2007

Address: 136 Luckens Road, West Harbour, Auckland 1015 New Zealand

Registered address used from 31 Mar 2003 to 05 Apr 2011

Contact info
www.propertyassistant.co.nz
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hammond, David Lewis Morgan Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodger, Bradley Marcus Henderson
Auckland
0612
New Zealand
Individual Hammond, Keith West Harbour
Auckland 1015
Directors

David Lewis Morgan Hammond - Director

Appointment date: 01 Feb 2017

Address: Mission Bay, Auckland, 1701 New Zealand

Address used since 04 Apr 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Feb 2017


Bradley Marcus Woodger - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 03 Nov 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Apr 2018


Keith Hammond - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 29 Mar 2018

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 20 Feb 2010

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