Morgan Holdings Limited

Morgan Holdings Limited, a registered company, was incorporated on 13 May 1954. 9429040143033 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Bruce Morgan - an active director whose contract started on 27 Nov 1988,
Ross Morgan - an active director whose contract started on 18 Jun 2009,
Barry John Morgan - an inactive director whose contract started on 02 Dec 1988 and was terminated on 02 Dec 2014,
Tom Hamilton Morgan - an inactive director whose contract started on 27 Nov 1988 and was terminated on 15 Apr 2003.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3434 (types include: registered, physical).
Morgan Holdings Limited had been using 26 Duke Street, Cambridge as their registered address up until 16 Jul 2020.
A total of 33000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 11000 shares (33.33%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 11000 shares (33.33%). Finally the next share allotment (11000 shares 33.33%) made up of 2 entities.

Previous addresses

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 24 Apr 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 20 Feb 2018 to 24 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 27 Feb 2017 to 20 Feb 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Sep 2013 to 27 Feb 2017

Address: 257 Harbour Road, Ohope, 3121 New Zealand

Physical & registered address used from 17 May 2011 to 12 Sep 2013

Address: 249 Harbour Road, Ohope 3121 New Zealand

Registered & physical address used from 16 Oct 2009 to 17 May 2011

Address: 4 Tashi Place, Matamata

Registered & physical address used from 29 Jan 2008 to 16 Oct 2009

Address: 57 Cowley Drive, Cambridge

Physical & registered address used from 14 Dec 2005 to 29 Jan 2008

Address: 136 Lane Road, Havelock North

Physical address used from 01 Jul 1997 to 14 Dec 2005

Address: 8 Normand Place, Taupo

Registered address used from 11 Jun 1997 to 14 Dec 2005

Previous Shareholders

Bruce Morgan - Director

Appointment date: 27 Nov 1988

Ross Morgan - Director

Appointment date: 18 Jun 2009

Barry John Morgan - Director (Inactive)

Appointment date: 02 Dec 1988

Termination date: 02 Dec 2014

Tom Hamilton Morgan - Director (Inactive)

Appointment date: 27 Nov 1988

Termination date: 15 Apr 2003