Morgan Vegetables Limited was launched on 27 Jun 1989 and issued a business number of 9429039349903. This registered LTD company has been managed by 2 directors: Ingrid Heidi Tuhoe Morgan - an active director whose contract began on 27 Jun 1989,
Brian Roy Morgan - an active director whose contract began on 27 Jun 1989.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Until 29 Mar 2017, Morgan Vegetables Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Morgan, Brian Roy (an individual) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Lippa, Ingrid Heidi Tuhoe - located at Rd 3, Pukekohe.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 30 Mar 2012 to 29 Mar 2017
Address #2: 106 Martyn Wright Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 01 Apr 2011 to 30 Mar 2012
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 01 Apr 2011 to 30 Mar 2012
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 22 Mar 2010 to 01 Apr 2011
Address #5: 106 Martyn Wright Road, Rd 3, Pukekohe 2678 New Zealand
Physical address used from 22 Mar 2010 to 01 Apr 2011
Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury
Registered address used from 31 Mar 2009 to 22 Mar 2010
Address #7: 106 Martyn Wright Road, R.d.3 Pukekohe
Physical address used from 14 Mar 2006 to 22 Mar 2010
Address #8: Woolley & Co, 5 Graham Street, Pukekohe
Registered address used from 18 Mar 2005 to 31 Mar 2009
Address #9: Morrison & Co, 5 Graham Street, Pukekohe
Registered address used from 04 Mar 2004 to 18 Mar 2005
Address #10: Morrison & Conlan, 5 Graham Street, Pukekohe
Registered address used from 21 May 1997 to 04 Mar 2004
Address #11: 5 Graham Street, Pukekohe
Physical address used from 21 May 1997 to 14 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Morgan, Brian Roy |
Rd 3 Pukekohe 2678 New Zealand |
27 Jun 1989 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Lippa, Ingrid Heidi Tuhoe |
Rd 3 Pukekohe 2678 New Zealand |
27 Jun 1989 - |
Ingrid Heidi Tuhoe Morgan - Director
Appointment date: 27 Jun 1989
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Mar 2010
Brian Roy Morgan - Director
Appointment date: 27 Jun 1989
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Mar 2010
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