Morgan Investments Limited

Morgan Investments Limited was started on 21 May 1996 and issued a business number of 9429038312502. The registered LTD company has been managed by 2 directors: David Charles Tuke - an active director whose contract started on 21 May 1996,
Bryan K Walmsley - an inactive director whose contract started on 21 Jun 1996 and was terminated on 04 Aug 2008.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 23 Apr 2021, Morgan Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tawa Drive Office Park Limited (an entity) located at Grafton, Auckland postcode 1010.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Nov 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Dec 2012 to 02 Nov 2016

Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany, Auckland 0632 New Zealand

Physical & registered address used from 28 May 2008 to 07 Dec 2012

Address: C/-hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany

Registered & physical address used from 19 Dec 2007 to 28 May 2008

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 20 Nov 2001 to 19 Dec 2007

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Registered address used from 20 Nov 2001 to 19 Dec 2007

Address: 1 Nile Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 20 Nov 2001

Address: 1 Nile Road, Takapuna, Auckland

Physical address used from 04 Aug 1997 to 20 Nov 2001

Address: 1 Nile Road, Takapuna, Auckland

Registered address used from 04 Aug 1997 to 11 Apr 2000

Previous Shareholders

David Charles Tuke - Director

Appointment date: 21 May 1996

Bryan K Walmsley - Director (Inactive)

Appointment date: 21 Jun 1996

Termination date: 04 Aug 2008