Morgan Furniture Int. Limited was registered on 04 Jul 1973 and issued an NZ business number of 9429040536484. The registered LTD company has been supervised by 12 directors: John James Morgan - an active director whose contract started on 15 Mar 2006,
Hester Susanna Platzer - an active director whose contract started on 26 Aug 2010,
Hester Susanna Dreyer - an active director whose contract started on 26 Aug 2010,
Troy Stewart - an active director whose contract started on 26 Aug 2010,
Hester Susanna Van Zyl - an active director whose contract started on 26 Aug 2010.
According to our database (last updated on 05 Apr 2024), the company registered 4 addresses: 34 Triton Drive, Rosedale, Auckland, 0632 (office address),
Po Box 305277, Triton Plaza, North Shore, 0757 (postal address),
1/34 Triton Drive, Rosedale, Auckland, 0632 (delivery address),
1/34 Triton Drive, Rosedale, Auckland, 0632 (physical address) among others.
Up until 25 Aug 2016, Morgan Furniture Int. Limited had been using Unit A2, 34 Triton Drive, Mairangi Bay, Auckland as their physical address.
BizDb found previous names for the company: from 04 Jul 1973 to 09 Mar 2006 they were named Morgan Enterprises Limited.
A total of 7347571 shares are issued to 1 group (1 sole shareholder). In the first group, 7347571 shares are held by 1 entity, namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Other active addresses
Principal place of activity
34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit A2, 34 Triton Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 05 Mar 2009 to 25 Aug 2016
Address #2: 221 Archers Road, Takapuna, Auckland
Physical address used from 09 Jan 1995 to 05 Mar 2009
Address #3: 221 Archers Rd, Takapuna, Auckland 9
Registered address used from 13 Dec 1993 to 05 Mar 2009
Basic Financial info
Total number of Shares: 7347571
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7347571 | |||
| Individual | Morgan, Kiri Louise |
Rd 1 Kaukapakapa 0871 New Zealand |
03 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Catherine Louisa |
Rd 1 Kaukapakapa 0871 New Zealand |
04 Jul 1973 - 27 May 2005 |
| Individual | Morgan, John James |
Kaukapakapa |
01 Jun 2004 - 01 Jun 2004 |
| Entity | Dashwood Holdings Limited Shareholder NZBN: 9429039710321 Company Number: 312873 |
04 Jul 1973 - 27 May 2005 | |
| Individual | Morgan, Graham John |
Kaukapakapa |
04 Jul 1973 - 27 May 2005 |
| Individual | Morgan, Graham John |
Kaukapakapa |
01 Jun 2004 - 01 Jun 2004 |
| Entity | Dashwood Holdings Limited Shareholder NZBN: 9429039710321 Company Number: 312873 |
04 Jul 1973 - 27 May 2005 | |
| Individual | Morgan, Catherine Louisa |
Kaukapakapa |
04 Jul 1973 - 27 May 2005 |
| Individual | Dashwood, John |
50 Anzac Ave Auckland |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Morgan, John James |
Kaukapakapa |
01 Jun 2004 - 01 Jun 2004 |
John James Morgan - Director
Appointment date: 15 Mar 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2022
Address: Hobsonville, Waitekere, 0618 New Zealand
Address used since 01 May 2009
Hester Susanna Platzer - Director
Appointment date: 26 Aug 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 May 2021
Hester Susanna Dreyer - Director
Appointment date: 26 Aug 2010
Address: Oteha, Auckland, 0632 New Zealand
Address used since 26 Aug 2010
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Dec 2018
Troy Stewart - Director
Appointment date: 26 Aug 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Mar 2012
Hester Susanna Van Zyl - Director
Appointment date: 26 Aug 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 May 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Dec 2018
Gilbert Mckinnon - Director
Appointment date: 01 Nov 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2020
Matthew Sean Roberts - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 29 Nov 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 01 Nov 2020
John Wilson Dashwood - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 27 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2013
Graham John Morgan - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 06 Apr 2014
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Apr 2013
Robert Henry Stride - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 27 Sep 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 May 2010
John Derwen Morgan - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 16 Oct 1992
Address: Becroft Drive, Forrest Hill, Auckland,
Address used since 27 Jun 1991
Donald Beattie Lockett - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 01 Jul 1992
Address: Remuera,
Address used since 27 Jun 1991
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