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 24 Mar 2024, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Pollard, Adam Roger |
Rd 6 Christchurch 7676 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Amo Trustees Limited Shareholder NZBN: 9429037337643 |
83 Victoria Street Christchurch 8013 New Zealand |
08 Apr 2003 - |
| Individual | Pollard, Beverley Loreen |
Ladbrookes Christchurch New Zealand |
08 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Amo Trustees Limited Shareholder NZBN: 9429037337643 |
83 Victoria Street Christchurch 8013 New Zealand |
08 Apr 2003 - |
| Individual | Pollard, Beverley Loreen |
Ladbrookes Christchurch New Zealand |
08 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walter-kruger, Gabriele |
Marina Heights Queenstown |
08 Apr 2003 - 26 Nov 2013 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
08 Apr 2003 - 26 Nov 2013 | |
| Individual | Kruger, Ralf Friedrich Wilhelm |
Marina Heights Queenstown |
08 Apr 2003 - 26 Nov 2013 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
08 Apr 2003 - 26 Nov 2013 | |
| Individual | Pollard, Roger Walter |
Ladbrookes Christchurch New Zealand |
08 Apr 2003 - 30 Nov 2020 |
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
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