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Morganwg Investments Limited

Type: NZ Limited Company (Ltd)
9429037966034
NZBN
882902
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 27 Feb 2015
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Mar 2018

Morganwg Investments Limited, a registered company, was launched on 10 Nov 1997. 9429037966034 is the number it was issued. The company has been supervised by 3 directors: Simon Bernard Davies - an active director whose contract began on 20 Feb 1998,
Judith Gaye Davies - an inactive director whose contract began on 20 Feb 1998 and was terminated on 30 Oct 2021,
Peter Joseph Young - an inactive director whose contract began on 10 Nov 1997 and was terminated on 20 Feb 1998.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Morganwg Investments Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 21 Mar 2018.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Teresa Chan Law Trustee Limited (an entity) located at Rd 2, Dunedin postcode 9085,
Davies, Simon Bernard (an individual) located at Queenstown postcode 9371.

Addresses

Previous addresses

Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Mar 2015 to 21 Mar 2018

Address #2: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 24 Feb 2010 to 09 Mar 2015

Address #3: Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058

Registered & physical address used from 10 Sep 2008 to 24 Feb 2010

Address #4: C/-vanburwray, 7 Liardet Street, New Plymouth Central 4310

Registered address used from 10 Mar 2008 to 10 Sep 2008

Address #5: 7 Liardet Street, New Plymouth

Physical address used from 07 Mar 2001 to 10 Sep 2008

Address #6: 62 Millhouse Drive, Howick, Auckland

Registered address used from 07 Mar 2001 to 10 Mar 2008

Address #7: 62 Millhouse Drive, Howick, Auckland

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address #8: G A And D A R Cocker, Weld Road, R D 4, New Plymouth

Registered address used from 12 Apr 2000 to 07 Mar 2001

Address #9: G A And D A R Cocker, Weld Road, R D 4, New Plymouth

Registered address used from 10 Feb 1998 to 12 Apr 2000

Address #10: G A And D A R Cocker, Weld Road, R D 4, New Plymouth

Physical address used from 10 Feb 1998 to 07 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Teresa Chan Law Trustee Limited
Shareholder NZBN: 9429031097437
Rd 2
Dunedin
9085
New Zealand
Individual Davies, Simon Bernard Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Individual Davies, Judith Gaye 1020 Glenorchy Road
Queenstown

New Zealand
Individual Davies, Judith Gaye 1020 Glenorchy Road
Queenstown

New Zealand
Individual Angell, John Stephen Strandon, New Plymouth 4312
Individual Young, Peter Joseph New Plymouth Central 4310
Individual Davies, Judith Gaye New Plymouth
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Directors

Simon Bernard Davies - Director

Appointment date: 20 Feb 1998

Address: Queenstown, 9371 New Zealand

Address used since 09 Feb 2023

Address: Mount Creighton, Queenstown, 9371 New Zealand

Address used since 12 Apr 2016


Judith Gaye Davies - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 30 Oct 2021

Address: Mount Creighton, Queenstown, 9371 New Zealand

Address used since 12 Apr 2016


Peter Joseph Young - Director (Inactive)

Appointment date: 10 Nov 1997

Termination date: 20 Feb 1998

Address: New Plymouth,

Address used since 10 Nov 1997

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