Shortcuts

Morego Holdings Limited

Type: NZ Limited Company (Ltd)
9429041059661
NZBN
4901999
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
68 Queen Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical address used since 09 Nov 2015

Morego Holdings Limited was incorporated on 17 Jan 2014 and issued a business number of 9429041059661. This registered LTD company has been managed by 4 directors: Brad Domenic Russo - an active director whose contract started on 27 Mar 2014,
Carol Elizabeth Russo - an active director whose contract started on 27 Mar 2014,
Cherie Rena Montgomery - an inactive director whose contract started on 22 Jan 2014 and was terminated on 27 Mar 2014,
Trevor John Russo - an inactive director whose contract started on 17 Jan 2014 and was terminated on 22 Jan 2014.
As stated in our information (updated on 28 Oct 2021), this company uses 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up until 09 Nov 2015, Morego Holdings Limited had been using 1002B Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allotted to 4 groups (10 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Brad Russo (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Trevor Russo - located at Tauranga South, Tauranga,
Trevor Russo - located at Otumoetai, Tauranga.
The next share allotment (1 share, 1%) belongs to 2 entities, namely:
Carol Russo, located at Otumoetai, Tauranga (an individual),
Carol Russo, located at Cnr Fraser & 15Th Avenue, Tauranga (an individual). Morego Holdings Limited was classified as "Dairy/superette operation" (ANZSIC G411010).

Addresses

Previous address

Address: 1002b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 17 Jan 2014 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brad Domenic Russo Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Trevor John Russo Tauranga South
Tauranga
3112
New Zealand
Individual Trevor John Russo Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carol Elizabeth Russo Otumoetai
Tauranga
3110
New Zealand
Individual Carol Elizabeth Russo Cnr Fraser & 15th Avenue
Tauranga
3112
Nicaragua
Shares Allocation #4 Number of Shares: 73
Individual Carol Elizabeth Russo Otumoetai
Tauranga
3110
New Zealand
Director Trevor John Russo Tauranga South
Tauranga
3112
New Zealand
Individual Carol Elizabeth Russo Cnr Fraser & 15th Avenue
Tauranga
3112
Nicaragua
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand
Individual Trevor John Russo Otumoetai
Tauranga
3110
New Zealand
Directors

Brad Domenic Russo - Director

Appointment date: 27 Mar 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Oct 2020

Address: Corner Fraser & 15th Avenue, Tauranga, 3112 New Zealand

Address used since 30 Oct 2015


Carol Elizabeth Russo - Director

Appointment date: 27 Mar 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Oct 2020

Address: Corner Fraser & 15th Avenue, Tauranga, 3112 New Zealand

Address used since 30 Oct 2015


Cherie Rena Montgomery - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 27 Mar 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Jan 2014


Trevor John Russo - Director (Inactive)

Appointment date: 17 Jan 2014

Termination date: 22 Jan 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Jan 2014

Nearby companies

Kerb Solutions Limited
68 Queen Street

Burgled Nz Limited
68 Queen Street

Harbour Investments Limited
68 Queen Street

Eastern Pacific Trading Limited
68 Queen Street

Boyle Gordon Research Limited
68 Queen Street

C&t Rural Delivery Limited
68 Queen Street

Similar companies

Cambridge Business Limited
189e Cambridge Road

Ekom Enterprises Limited
17 Morris Road

Ezy Enterprises Pvt Limited
3219 Ohaupo Road

Khangura Investment Limited
33a Marshmeadow Road

Port Fitzroy Holdings Limited
58 Wordsworth Street

Vital Foundation Limited
66 Waterford Road