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Morgan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036436477
NZBN
1220951
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
Level 1, 5 Hunt Street
Whangarei 0140
New Zealand
Registered & physical & service address used since 02 Mar 2022

Morgan Enterprises Limited, a registered company, was incorporated on 05 Jul 2002. 9429036436477 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company is categorised. This company has been managed by 2 directors: Scott Alex Morgan - an active director whose contract began on 05 Jul 2002,
Lynaire Ann Savill-Morgan - an active director whose contract began on 27 Jul 2012.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 Hunt Street, Whangarei, 0140 (types include: registered, physical).
Morgan Enterprises Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 02 Mar 2022.
Other names for the company, as we managed to find at BizDb, included: from 05 Jul 2002 to 18 Dec 2007 they were named Word Of Mouth Plumbing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 01 Aug 2019 to 02 Mar 2022

Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Apr 2015 to 01 Aug 2019

Address: 6 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 22 Nov 2011 to 01 Apr 2015

Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Registered & physical address used from 03 Sep 2008 to 22 Nov 2011

Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland

Registered & physical address used from 30 Nov 2004 to 03 Sep 2008

Address: 711 South Titirangi Road, Titirangi, Auckland

Registered & physical address used from 10 Oct 2003 to 30 Nov 2004

Address: 26 Humphrey Kemp Avenue, Henderson, Auckland

Registered & physical address used from 05 Jul 2002 to 10 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Savill-morgan, Lynaire Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morgan, Scott Alex Kerikeri
0294
New Zealand
Directors

Scott Alex Morgan - Director

Appointment date: 05 Jul 2002

Address: Kerikeri, 0294 New Zealand

Address used since 18 Nov 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Nov 2019

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 23 Nov 2015


Lynaire Ann Savill-morgan - Director

Appointment date: 27 Jul 2012

Address: Kerikeri, 0294 New Zealand

Address used since 18 Nov 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Nov 2019

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 23 Nov 2015

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