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Morgan Farms Limited

Type: NZ Limited Company (Ltd)
9429037702724
NZBN
937735
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 31 May 2018

Morgan Farms Limited, a registered company, was incorporated on 04 Dec 1998. 9429037702724 is the NZBN it was issued. This company has been run by 2 directors: Wayne Trevor Berry - an active director whose contract began on 04 Dec 1998,
Selina Hunter Gail Berry - an active director whose contract began on 01 Oct 1999.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Morgan Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 31 May 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 96 shares (96%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%). Finally there is the third share allotment (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 08 Jun 2006 to 31 May 2018

Address: 383 Lake Arapuni Road, R D 1, Putaruru

Registered address used from 12 Apr 2000 to 08 Jun 2006

Address: 383 Lake Arapuni Road, R D 1, Putaruru

Physical address used from 16 Oct 1999 to 16 Oct 1999

Address: 1391 Tauwhare Road, R D 4, Hamilton

Physical address used from 16 Oct 1999 to 08 Jun 2006

Address: 383 Lake Arapuni Road, R D 1, Putaruru

Registered address used from 16 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Berry, Wayne Trevor Rd 4
Morrinsville
3374
New Zealand
Individual Berry, Selina Hunter Gail Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Berry, Wayne Trevor Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Berry, Selina Hunter Gail Rd 4
Morrinsville
3374
New Zealand
Directors

Wayne Trevor Berry - Director

Appointment date: 04 Dec 1998

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 01 May 2013


Selina Hunter Gail Berry - Director

Appointment date: 01 Oct 1999

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 01 May 2013

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