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Morgan & Co Limited

Type: NZ Limited Company (Ltd)
9429038048890
NZBN
865057
Company Number
Registered
Company Status
Current address
4a Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Mar 2003
Po Box 37-043
Parnell
Auckland 1011
New Zealand
Postal address used since 02 Jul 2019
4a Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 02 Jul 2019

Morgan & Co Limited, a registered company, was registered on 14 Jul 1997. 9429038048890 is the NZ business identifier it was issued. This company has been managed by 3 directors: Carol Anne Morgan - an active director whose contract started on 14 Jul 1997,
Jacqueline Louise Gretchen Jones - an active director whose contract started on 17 Mar 2023,
Helen Trainer - an inactive director whose contract started on 14 Jul 1997 and was terminated on 15 Jul 2013.
Last updated on 07 Jan 2024, the BizDb data contains detailed information about 1 address: Po Box 37-043, Parnell, Auckland, 1011 (type: postal, office).
Morgan & Co Limited had been using C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland as their registered address up until 11 Mar 2003.
A single entity owns all company shares (exactly 100 shares) - Morgan, Carol Anne - located at 1011, Parnell, Auckland.

Addresses

Principal place of activity

4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 28 Jul 2000 to 11 Mar 2003

Address #2: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 28 Jul 2000 to 11 Mar 2003

Address #3: Warren Ladbrook, 4/30 Augustus Terrace, Parnell, Auckland

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address #4: C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 28 Jul 2000

Address #5: C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland

Physical address used from 11 Dec 1998 to 28 Jul 2000

Address #6: C/- Warren Ladbrook, Solicitor, 279 Parnell Road, Parnell, Auckland

Registered address used from 11 Dec 1998 to 11 Apr 2000

Contact info
64 9 3020800
02 Jul 2019 Phone
carol@voyage.nz
02 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morgan, Carol Anne Parnell
Auckland

New Zealand
Directors

Carol Anne Morgan - Director

Appointment date: 14 Jul 1997

Address: Parnell, Auckland, 1151 New Zealand

Address used since 04 Jul 2016


Jacqueline Louise Gretchen Jones - Director

Appointment date: 17 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2023


Helen Trainer - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 15 Jul 2013

Address: Remuera, Auckland,

Address used since 14 Jul 1997

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