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Morgan Park Limited

Type: NZ Limited Company (Ltd)
9429038896644
NZBN
573567
Company Number
Registered
Company Status
Current address
12 The Terrace
Timaru 7910
New Zealand
Registered & physical & service address used since 28 Jul 2017

Morgan Park Limited, a registered company, was registered on 19 Feb 1993. 9429038896644 is the NZ business identifier it was issued. This company has been managed by 2 directors: Morgan Wilkie Wallace - an active director whose contract started on 26 Apr 1993,
David Allan Wood - an inactive director whose contract started on 26 Apr 1993 and was terminated on 28 Feb 2001.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 12 The Terrace, Timaru, 7910 (type: registered, physical).
Morgan Park Limited had been using 49 George Street, Timaru as their registered address up until 28 Jul 2017.
Past names used by the company, as we found at BizDb, included: from 19 Feb 1993 to 07 May 1993 they were named Calgary Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Wallace, Morgan Wilkie - located at 7910, R D 8, Waimate.

Addresses

Previous addresses

Address: 49 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 07 Sep 2010 to 28 Jul 2017

Address: 17 Strathallan Street, Timaru New Zealand

Physical & registered address used from 30 Jul 2007 to 07 Sep 2010

Address: 68 Queen Street, Waimate

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: 68 Queen Street, Waimate

Registered address used from 31 Jul 2001 to 30 Jul 2007

Address: 13 Theodosia Street, Timaru

Physical address used from 31 Jul 2001 to 30 Jul 2007

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 07 May 1993 to 31 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wallace, Morgan Wilkie R D 8
Waimate

New Zealand
Directors

Morgan Wilkie Wallace - Director

Appointment date: 26 Apr 1993

Address: R D 8, Waimate, 7978 New Zealand

Address used since 27 Jul 2015


David Allan Wood - Director (Inactive)

Appointment date: 26 Apr 1993

Termination date: 28 Feb 2001

Address: Hadlow, R D 4, Timaru,

Address used since 26 Apr 1993

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