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Derek Morgan Limited

Type: NZ Limited Company (Ltd)
9429036865994
NZBN
1144707
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 24 Dec 2010

Derek Morgan Limited, a registered company, was started on 21 Jun 2001. 9429036865994 is the business number it was issued. The company has been managed by 2 directors: Carol Morgan - an active director whose contract started on 26 Oct 2021,
Derek Michael Morgan - an inactive director whose contract started on 21 Jun 2001 and was terminated on 30 Mar 2022.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Derek Morgan Limited had been using Gilmore Brown Ltd, Chartered, Accountants, 4Th Floor, 30-34, Rathbone Str, Whangarei as their physical address up until 24 Dec 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei New Zealand

Physical & registered address used from 21 Jun 2001 to 24 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Carol Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Derek Michael Dargaville

New Zealand
Directors

Carol Morgan - Director

Appointment date: 26 Oct 2021

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 26 Oct 2021


Derek Michael Morgan - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 30 Mar 2022

Address: Dargaville, 0310 New Zealand

Address used since 17 Jul 2015

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