Morgo Management Limited, a registered company, was launched on 18 Aug 1988. 9429039414595 is the NZ business identifier it was issued. The company has been run by 6 directors: Jennifer Ann Morel - an active director whose contract began on 31 Oct 1990,
Merryn Jane Straker - an active director whose contract began on 18 Jan 2024,
Asa Cox - an active director whose contract began on 29 Jan 2024,
Paul Lewis Rous Gardner - an inactive director whose contract began on 11 Nov 2004 and was terminated on 31 Jan 2006,
Grant David Mcpherson - an inactive director whose contract began on 11 Nov 2003 and was terminated on 22 Oct 2004.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (types include: registered, service).
Morgo Management Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 10 Jul 2018.
Old names used by this company, as we established at BizDb, included: from 21 Dec 1993 to 02 Oct 2006 they were named Morel & Co Limited, from 18 Aug 1988 to 21 Dec 1993 they were named Morel Financial Services Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
English, Simon William (an individual) located at Karori, Wellington postcode 6012,
Morel, Jennifer Ann (a director) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 10 Jul 2018
Address #2: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 18 Nov 2013 to 23 Feb 2015
Address #3: Level 2, The Bond Store, Queens Wharf, Wellington New Zealand
Registered address used from 04 Nov 2002 to 18 Nov 2013
Address #4: Level 2 The Bond Store, Queens Wharf, Wellington New Zealand
Physical address used from 04 Nov 2002 to 18 Nov 2013
Address #5: Level 9 Wool House, 10 Brandon Street, Wellington
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address #6: Level 2, Queens Wharf, Wellington
Physical address used from 12 Jun 2001 to 04 Nov 2002
Address #7: Level 9 Wool House, 10 Brandon Street, Wellington
Registered address used from 12 Jun 2001 to 04 Nov 2002
Address #8: 9th Floor, Wool House, 10 Brandon Street, Wellington
Registered address used from 15 Jan 1995 to 12 Jun 2001
Address #9: Level 4 Hamilton Chambers, 199-201 Lambton Quay, Wellington
Registered address used from 10 Nov 1994 to 15 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | English, Simon William |
Karori Wellington 6012 New Zealand |
25 Jan 2024 - |
Director | Morel, Jennifer Ann |
Te Aro Wellington 6011 New Zealand |
25 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auriga Holdings Limited Shareholder NZBN: 9429039357496 Company Number: 423663 |
Te Aro Wellington 6011 New Zealand |
21 Dec 2003 - 25 Jan 2024 |
Entity | Bodhi Svaha Holdings Limited Shareholder NZBN: 9429037335557 Company Number: 1021046 |
21 Dec 2003 - 27 Jun 2010 | |
Individual | Mcpherson, Grant |
Level 2 The Bond Store, Queens Wharf, Wellington |
17 Nov 2004 - 27 Jun 2010 |
Entity | Eeh Limited Shareholder NZBN: 9429035678519 Company Number: 1440843 |
21 Dec 2003 - 27 Jun 2010 | |
Entity | Eeh Limited Shareholder NZBN: 9429035678519 Company Number: 1440843 |
21 Dec 2003 - 27 Jun 2010 | |
Individual | Ritchie, Chris |
Level 2 The Bond Store, Queens Wharf, Wellington |
17 Nov 2004 - 17 Nov 2004 |
Entity | Bodhi Svaha Holdings Limited Shareholder NZBN: 9429037335557 Company Number: 1021046 |
21 Dec 2003 - 27 Jun 2010 | |
Other | Null - Morel Holdings Limited | 21 Dec 2003 - 21 Dec 2003 | |
Other | Morel Holdings Limited | 21 Dec 2003 - 21 Dec 2003 |
Jennifer Ann Morel - Director
Appointment date: 31 Oct 1990
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Apr 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Nov 2009
Merryn Jane Straker - Director
Appointment date: 18 Jan 2024
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Jan 2024
Asa Cox - Director
Appointment date: 29 Jan 2024
Address: Camborne, Porirua, 5026 New Zealand
Address used since 29 Jan 2024
Paul Lewis Rous Gardner - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 31 Jan 2006
Address: Orakei, Auckland,
Address used since 11 Nov 2004
Grant David Mcpherson - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 22 Oct 2004
Address: Eastbourne, Lower Hutt,
Address used since 11 Nov 2003
Stephen James Mcphail - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 07 Nov 2003
Address: Raumati Beach,
Address used since 16 May 2000