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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Carol |
Dargaville Dargaville 0310 New Zealand |
30 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Derek Michael |
Dargaville New Zealand |
21 Jun 2001 - |
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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