Morgan Contractors Limited, a registered company, was incorporated on 16 Apr 1987. 9429039640994 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Judith Irene Morgan - an active director whose contract began on 16 Apr 1987,
Brian David Morgan - an inactive director whose contract began on 16 Apr 1987 and was terminated on 16 Jun 2015,
Gary Brian Morgan - an inactive director whose contract began on 16 Apr 1987 and was terminated on 06 Oct 1999,
Geoffrey William Fleetwood Thompson - an inactive director whose contract began on 01 Oct 1999 and was terminated on 06 Oct 1999.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Morgan Contractors Limited had been using Floor 9, 38 Waring Taylor Street, Wellington Central, Wellington as their registered address up to 21 Apr 2021.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9800 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 200 shares (2 per cent).
Previous addresses
Address: Floor 9, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Oct 2020 to 21 Apr 2021
Address: Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2018 to 16 Oct 2020
Address: 11 Rowe Parade, Wainuiomata New Zealand
Physical & registered address used from 01 Jul 1997 to 17 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Individual | Schrijvers, Paul Francis |
Woburn Lower Hutt 5010 New Zealand |
24 Jul 2016 - |
| Individual | Morgan, Judith Irene |
Petone Lower Hutt 5012 New Zealand |
01 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Morgan, Judith Irene |
Petone Lower Hutt 5012 New Zealand |
01 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Brian David |
Wainuiomata |
16 Apr 1987 - 24 Jul 2016 |
| Individual | Thompson, Geoffrey William Fleetwood |
Reikorangi Waikanae |
16 Apr 1987 - 16 Jun 2016 |
| Individual | Morgan, Brian David |
Wainuiomata |
01 Sep 2004 - 16 Jun 2016 |
Judith Irene Morgan - Director
Appointment date: 16 Apr 1987
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 07 May 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Jun 2016
Brian David Morgan - Director (Inactive)
Appointment date: 16 Apr 1987
Termination date: 16 Jun 2015
Address: Wainuiomata, 5014 New Zealand
Address used since 16 Apr 1987
Gary Brian Morgan - Director (Inactive)
Appointment date: 16 Apr 1987
Termination date: 06 Oct 1999
Address: Wainuiomata,
Address used since 16 Apr 1987
Geoffrey William Fleetwood Thompson - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 06 Oct 1999
Address: Reikorangi, Waiakane,
Address used since 01 Oct 1999
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