Morgan Retail Limited, a registered company, was launched on 28 Feb 2014. 9429041104958 is the NZ business identifier it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is categorised. This company has been managed by 5 directors: Gilbert Mckinnon - an active director whose contract started on 28 Feb 2014,
Troy Stewart - an active director whose contract started on 05 Oct 2020,
John James Morgan - an active director whose contract started on 05 Oct 2020,
Hester Susanna Platzer - an active director whose contract started on 29 Nov 2023,
Matthew Sean Roberts - an inactive director whose contract started on 28 Feb 2014 and was terminated on 29 Nov 2023.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 8037, Riccarton, Christchurch, 8440 (type: postal, office).
Previous aliases for the company, as we established at BizDb, included: from 17 Feb 2014 to 05 Oct 2020 they were named Hunter Retail Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Waitoki postcode 0871,
Morgan, John James (an individual) located at Murrays Bay, Auckland postcode 0630,
Morgan, Catherine Louisa (an individual) located at Rd 1, Waitoki postcode 0871.
Principal place of activity
Unit 1, 218 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Morgan, Kiri Louise |
Rd 1 Waitoki 0871 New Zealand |
02 Oct 2020 - |
| Individual | Morgan, John James |
Murrays Bay Auckland 0630 New Zealand |
02 Oct 2020 - |
| Individual | Morgan, Catherine Louisa |
Rd 1 Waitoki 0871 New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Matthew Sean |
Shirley Christchurch 8061 New Zealand |
28 Feb 2014 - 02 Oct 2020 |
| Entity | Akaroa Trustees Limited Shareholder NZBN: 9429041095201 Company Number: 4964999 |
47 Hereford Street Christchurch 8013 New Zealand |
28 Feb 2014 - 02 Oct 2020 |
| Director | Roberts, Matthew Sean |
Shirley Christchurch 8061 New Zealand |
28 Feb 2014 - 02 Oct 2020 |
| Director | Roberts, Matthew Sean |
Shirley Christchurch 8061 New Zealand |
28 Feb 2014 - 02 Oct 2020 |
| Entity | Akaroa Trustees Limited Shareholder NZBN: 9429041095201 Company Number: 4964999 |
47 Hereford Street Christchurch 8013 New Zealand |
28 Feb 2014 - 02 Oct 2020 |
Gilbert Mckinnon - Director
Appointment date: 28 Feb 2014
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 28 Feb 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Nov 2019
Troy Stewart - Director
Appointment date: 05 Oct 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Oct 2020
John James Morgan - Director
Appointment date: 05 Oct 2020
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, Auckland, 0616 New Zealand
Address used since 05 Oct 2020
Hester Susanna Platzer - Director
Appointment date: 29 Nov 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 29 Nov 2023
Matthew Sean Roberts - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 29 Nov 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 28 Feb 2014
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