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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wallace, Morgan Wilkie |
R D 8 Waimate New Zealand |
19 Feb 1993 - |
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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