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Morgo Management Limited

Type: NZ Limited Company (Ltd)
9429039414595
NZBN
404930
Company Number
Registered
Company Status
615425619
Australian Company Number
Current address
Level 9 Wool House
10 Brandon Street
Wellington
Records & other (Address for Records) address used since 01 Jul 1997
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Jul 2018
Level 1, 2-12 Allen Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 24 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual English, Simon William Karori
Wellington
6012
New Zealand
Director Morel, Jennifer Ann Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auriga Holdings Limited
Shareholder NZBN: 9429039357496
Company Number: 423663
Te Aro
Wellington
6011
New Zealand
Entity Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Company Number: 1021046
Individual Mcpherson, Grant Level 2
The Bond Store, Queens Wharf, Wellington
Entity Eeh Limited
Shareholder NZBN: 9429035678519
Company Number: 1440843
Entity Eeh Limited
Shareholder NZBN: 9429035678519
Company Number: 1440843
Individual Ritchie, Chris Level 2
The Bond Store, Queens Wharf, Wellington
Entity Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Company Number: 1021046
Other Null - Morel Holdings Limited
Other Morel Holdings Limited
Directors

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