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Dean Morgan Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037384111
NZBN
1011997
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 08 Sep 2010

Dean Morgan Insurance Services Limited, a registered company, was incorporated on 17 Feb 2000. 9429037384111 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Dean Russell Morgan - an active director whose contract started on 17 Feb 2000.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Dean Morgan Insurance Services Limited had been using 362 Arapuni Road, Rd 2, Te Awamutu as their physical address until 08 Sep 2010.
Past names for the company, as we managed to find at BizDb, included: from 17 Feb 2000 to 16 Oct 2019 they were named Dean Morgan Financial Services Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 362 Arapuni Road, Rd 2, Te Awamutu, 3872 New Zealand

Physical & registered address used from 16 Jul 2010 to 08 Sep 2010

Address: 89 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 06 Jul 2006 to 16 Jul 2010

Address: 91 Market Street, Te Awamutu, Te Awamutu, 3800

Registered address used from 03 Apr 2006 to 06 Jul 2006

Address: 91 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 03 Apr 2006 to 06 Jul 2006

Address: 2/213 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 Mar 2004 to 03 Apr 2006

Address: Hobbs Rose Ltd, 41 Downes Street, Te Awamutu

Physical & registered address used from 04 Aug 2003 to 02 Mar 2004

Address: Hobbs Rose Limited, 41 Downes Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Aug 2003 to 02 Mar 2004

Address: 41 Downes Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Apr 2002 to 04 Aug 2003

Address: At The Offices Of Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered address used from 12 Apr 2000 to 11 Apr 2002

Address: At The Offices Of Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Physical address used from 17 Feb 2000 to 11 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Morgan, Fiona Catherine Rd 3
Te Awamutu
3873
New Zealand
Individual Morgan, Dean Russell Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morgan, Dean Russell Rd 4
Cambridge
3496
New Zealand
Directors

Dean Russell Morgan - Director

Appointment date: 17 Feb 2000

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 16 Jul 2018

Address: Te Awamutu, 3872 New Zealand

Address used since 16 Jul 2015

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