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Morgan & Pollard Associates Limited

Type: NZ Limited Company (Ltd)
9429036084319
NZBN
1283391
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013

Morgan & Pollard Associates Limited, a registered company, was registered on 08 Apr 2003. 9429036084319 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Adam Roger Pollard - an active director whose contract started on 25 Nov 2020,
Roger Walter Pollard - an inactive director whose contract started on 08 Apr 2003 and was terminated on 25 Nov 2020,
Ralf Friedrich Wilhelm Kruger - an inactive director whose contract started on 08 Apr 2003 and was terminated on 21 Feb 2013.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Morgan & Pollard Associates Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 17 Dec 2013.
Other names used by this company, as we found at BizDb, included: from 08 Apr 2003 to 15 Feb 2008 they were called Morgan Pollard & Associates Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 498 shares (49.8 per cent). Lastly the 3rd share allotment (500 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2011 to 10 Dec 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 17 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 08 Apr 2003 to 06 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Pollard, Adam Roger Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Pollard, Beverley Loreen Ladbrookes
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Pollard, Beverley Loreen Ladbrookes
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kruger, Ralf Friedrich Wilhelm Marina Heights
Queenstown
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Walter-kruger, Gabriele Marina Heights
Queenstown
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Pollard, Roger Walter Ladbrookes
Christchurch

New Zealand
Directors

Adam Roger Pollard - Director

Appointment date: 25 Nov 2020

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 25 Nov 2020


Roger Walter Pollard - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 25 Nov 2020

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 18 Nov 2009


Ralf Friedrich Wilhelm Kruger - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 21 Feb 2013

Address: Marina Heights, Queenstown,

Address used since 08 Apr 2003