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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
28 Nov 2007 - |
Individual | Berry, Wayne Trevor |
Rd 4 Morrinsville 3374 New Zealand |
28 Nov 2007 - |
Individual | Berry, Selina Hunter Gail |
Rd 4 Morrinsville 3374 New Zealand |
28 Nov 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Berry, Wayne Trevor |
Rd 4 Morrinsville 3374 New Zealand |
04 Dec 1998 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Berry, Selina Hunter Gail |
Rd 4 Morrinsville 3374 New Zealand |
04 Dec 1998 - |
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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