Morgan Rolleston Limited, a registered company, was incorporated on 08 Jul 2014. 9429041310120 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. The company has been run by 3 directors: John James Morgan - an active director whose contract started on 08 Jul 2014,
Catherine Louisa Morgan - an active director whose contract started on 08 Jul 2014,
John Wilson Dashwood - an inactive director whose contract started on 08 Jul 2014 and was terminated on 27 Jul 2017.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 305277, Triton Plaza, Auckland, 0757 (postal address),
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 (office address),
15 Hynds Drive, Roilleston, Christchurch, 0632 (delivery address),
15 Hynds Drive, Roilleston, Christchurch, 0632 (physical address) among others.
Morgan Rolleston Limited had been using Unit A2, 34 Triton Drive, Mairangi Bay, Auckland as their physical address up to 12 Nov 2018.
All shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Morgan, Kiri Louise (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Morgan, John James (a director) located at Murrays Bay, Auckland postcode 0630,
Morgan, Catherine Louisa (a director) located at Rd 1, Kaukapakapa postcode 0871.
Other active addresses
Address #4: Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 New Zealand
Office address used from 12 Nov 2019
Address #5: 15 Hynds Drive, Roilleston, Christchurch, 0632 New Zealand
Delivery address used from 12 Nov 2019
Principal place of activity
Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 New Zealand
Previous address
Address #1: Unit A2, 34 Triton Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 08 Jul 2014 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Morgan, Kiri Louise |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Jul 2014 - |
| Director | Morgan, John James |
Murrays Bay Auckland 0630 New Zealand |
08 Jul 2014 - |
| Director | Morgan, Catherine Louisa |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Jul 2014 - |
| Individual | Morgan, David Graham |
Rd 3 Kaukapakapa 0873 New Zealand |
08 Jul 2014 - |
John James Morgan - Director
Appointment date: 08 Jul 2014
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, 0618 New Zealand
Address used since 08 Jul 2014
Catherine Louisa Morgan - Director
Appointment date: 08 Jul 2014
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 08 Jul 2014
John Wilson Dashwood - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 27 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jul 2014
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