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Morgson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036729074
NZBN
1169917
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Jul 2017

Morgson Enterprises Limited, a registered company, was launched on 24 Oct 2001. 9429036729074 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter Lewis Morgan - an active director whose contract started on 24 Oct 2001,
Thomas Simpson Watson - an active director whose contract started on 24 Oct 2001.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (types include: registered, physical).
Morgson Enterprises Limited had been using 22C Golf Road, Epsom, Auckland as their physical address up until 20 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 27 Aug 2009 to 20 Jul 2017

Address: 19 Great South Rd, Newmarket, Auckland

Physical address used from 03 Sep 2003 to 27 Aug 2009

Address: 19 Great South Rd, Newmarket

Registered address used from 03 Sep 2003 to 27 Aug 2009

Address: 17 Great South Rd, Newmarket, Auckland

Physical & registered address used from 24 Oct 2001 to 03 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Peter Lewis Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Thomas Simpson Epsom
Auckland
1023
New Zealand
Directors

Peter Lewis Morgan - Director

Appointment date: 24 Oct 2001

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 28 Jul 2015


Thomas Simpson Watson - Director

Appointment date: 24 Oct 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jul 2015

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