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Morgan Laurenson Limited

Type: NZ Limited Company (Ltd)
9429040957647
NZBN
6462
Company Number
Registered
Company Status
F360520
Industry classification code
Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
19-27 Makomako Road
Palmerston North
Other (Address for Records) & records address (Address for Records) used since 26 Feb 1999
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 19 Mar 2012
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 05 Apr 2022

Morgan Laurenson Limited, a registered company, was registered on 14 Nov 1949. 9429040957647 is the business number it was issued. "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is how the company was categorised. This company has been supervised by 6 directors: Edward John Long - an active director whose contract started on 30 Sep 1993,
Stuart Edward Robbie - an active director whose contract started on 30 Sep 1993,
William John Foster - an active director whose contract started on 01 Jun 2006,
Alan Richard Millward - an active director whose contract started on 23 Jun 2023,
Dion Roy Mathews - an active director whose contract started on 23 Jun 2023.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (types include: physical, registered).
Morgan Laurenson Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address until 05 Apr 2022.
A total of 1250000 shares are issued to 18 shareholders (13 groups). The first group is comprised of 60 shares (0 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 199925 shares (15.99 per cent). Lastly there is the next share allotment (249925 shares 19.99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 08 Dec 2020 to 05 Apr 2022

Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 19 Oct 2017 to 08 Dec 2020

Address #3: 40 Ingestre Street, Wanganui New Zealand

Physical & registered address used from 15 Dec 2000 to 19 Oct 2017

Address #4: 19-27 Makomako Road, Palmerston North

Physical & registered address used from 15 Dec 2000 to 15 Dec 2000

Address #5: 21 Mihaere Drive, Palmerston North

Registered address used from 08 Mar 1999 to 15 Dec 2000

Address #6: 21 Mihaere Drive, Palmerston North

Physical address used from 05 Mar 1999 to 15 Dec 2000

Contact info
64 6 3587109
15 Mar 2019 Phone
morganlaurenson@xtra.co.nz
15 Mar 2019 Email
http://www.morganlaurenson.co.nz/
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1250000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual O'connor, Eileen Margaret Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #2 Number of Shares: 199925
Individual O'connor, Eileen Margaret Rd 4
Palmerston North
4474
New Zealand
Individual Cochrane, Anthony Alexander Rd 4
Palmerston North
4474
New Zealand
Individual O'connor, Mark Bernard Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #3 Number of Shares: 249925
Individual Robbie, Ailsa Leslie Hokowhitu
Palmerston North
4410
New Zealand
Individual Robbie, Stuart Edward Hokowhitu
Palmerston North
4410
New Zealand
Individual Long, Edward John Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 249925
Individual Robbie, Stuart Edward Hokowhitu
Palmerston North
4410
New Zealand
Individual Long, Edward John Epsom
Auckland
Shares Allocation #5 Number of Shares: 25000
Entity (NZ Limited Company) Morgan Laurenson Limited
Shareholder NZBN: 9429040957647
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Beazer, Karl Edward Feilding
Feilding
4702
New Zealand
Shares Allocation #7 Number of Shares: 15000
Individual Gerber, Jakobus Oosthuizen Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #8 Number of Shares: 65000
Individual Rohm, Tanja Rd 10
Ashhurst
4470
New Zealand
Shares Allocation #9 Number of Shares: 115000
Individual Mathews, Dion Roy Rd 11
Palmerston North
4481
New Zealand
Shares Allocation #10 Number of Shares: 314925
Other (Other) Bill Foster Trading Trust Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #11 Number of Shares: 75
Individual Robbie, Stuart Edward Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #12 Number of Shares: 75
Individual Long, Edward John Epsom
Auckland
Shares Allocation #13 Number of Shares: 90
Individual Foster, William John Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ronocco Trust R D 4
Palmerston North
Other Alms Trust Hokowhitu
Palmerston North
4410
New Zealand
Other John Long Trust Epsom
Auckland
Individual O'connor, Bernard Patrick Rd 4
Palmerston North
Directors

Edward John Long - Director

Appointment date: 30 Sep 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 1993


Stuart Edward Robbie - Director

Appointment date: 30 Sep 1993

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Mar 2018


William John Foster - Director

Appointment date: 01 Jun 2006

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Mar 2022

Address: Palmerston North, 4410 New Zealand

Address used since 16 Mar 2015


Alan Richard Millward - Director

Appointment date: 23 Jun 2023

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 23 Jun 2023


Dion Roy Mathews - Director

Appointment date: 23 Jun 2023

Address: Rd 11, Palmerston North, 4481 New Zealand

Address used since 23 Jun 2023


Bernard Patrick O'connor - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 25 Feb 2023

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 01 Mar 2016

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