John Morgan Graphic Design Limited, a registered company, was registered on 10 Oct 1983. 9429039990907 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Roy Morgan - an active director whose contract started on 10 Oct 1983,
Ellen Jill Morgan - an active director whose contract started on 10 Oct 1983.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 11 Indus Place, Half Moon Bay, Auckland, 2012 (category: physical, registered).
John Morgan Graphic Design Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Auckland as their physical address up until 12 Mar 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2011 to 12 Mar 2020
Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Physical address used from 05 May 2009 to 10 Mar 2011
Address: Callagher & Co Ca Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered address used from 05 May 2009 to 10 Mar 2011
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Physical address used from 20 Mar 2006 to 05 May 2009
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Registered address used from 03 Apr 2003 to 05 May 2009
Address: Quinn Chartered Accountants Limited, P.o. Box 23 673, Hunters Corner, Papatoetoe, Auckland
Physical address used from 03 Apr 2003 to 20 Mar 2006
Address: 58 Lewisham Street, Howick, Auckland
Registered address used from 31 Mar 1999 to 03 Apr 2003
Address: 58 Lewisham Street, Howick, Auckland
Physical address used from 31 Mar 1999 to 31 Mar 1999
Address: 11 Indus Place, Half Moon Bay, Auckland
Physical address used from 31 Mar 1999 to 03 Apr 2003
Address: 15 Mount Street, Auckland 1
Registered address used from 15 May 1997 to 31 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morgan, Ellen Jill |
Half Moon Bay Auckland 2012 New Zealand |
18 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, John Roy |
Half Moon Bay Auckland 2012 New Zealand |
18 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Morgan Callagher Trustees Limited Shareholder NZBN: 9429032479775 |
Grafton Auckland 1023 New Zealand |
06 Oct 2009 - |
| Individual | Morgan, John Roy |
Half Moon Bay Auckland 2012 New Zealand |
12 Mar 2007 - |
| Individual | Morgan, Ellen Jill |
Half Moon Bay Auckland 2012 New Zealand |
12 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
12 Mar 2007 - 27 Jun 2010 | |
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
12 Mar 2007 - 27 Jun 2010 |
John Roy Morgan - Director
Appointment date: 10 Oct 1983
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Mar 2003
Ellen Jill Morgan - Director
Appointment date: 10 Oct 1983
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Mar 2003
Cross Investments Trustee Limited
Level 2, 3 Arawa Street
Callagher Corporate Trustee (2006) No 2 Limited
Level 2, 3 Arawa Street
Knox Production Limited
312 / 184 Symonds Street
Wayne Manor Advisory Limited
203a Symonds Street
Dotchin Limited
203a Symonds Street
Romford Property Holdings Limited
203a Symonds Street