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 13 Apr 2025, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hammond, David Lewis Morgan |
Sandringham Auckland 1025 New Zealand |
20 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodger, Bradley Marcus |
Henderson Auckland 0612 New Zealand |
09 May 2019 - 30 Mar 2022 |
Individual | Hammond, Keith |
West Harbour Auckland 1015 |
31 Mar 2003 - 03 Sep 2019 |
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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