Morgan-French Farms Limited was registered on 29 Apr 2016 and issued a number of 9429042322177. The registered LTD company has been managed by 2 directors: Callum Donald Aulick Morgan-French - an active director whose contract started on 29 Apr 2016,
Soraya Lee Jeffrey - an active director whose contract started on 29 Apr 2016.
As stated in BizDb's database (last updated on 29 Apr 2024), this company registered 2 addresses: 391A Te Weta Road, Rd 1, Ngakuru, 3077 (registered address),
391A Te Weta Road, Rd 1, Ngakuru, 3077 (service address),
123 Jellicoe Street, Te Puke, Te Puke, 3119 (physical address).
Up to 01 Sep 2023, Morgan-French Farms Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jeffrey, Soraya Lee (a director) located at Rd 1, Ngakuru postcode 3077.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan-French, Callum Donald Aulick - located at Rd 1, Ngakuru. Morgan-French Farms Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & service address used from 07 Jul 2022 to 01 Sep 2023
Address #2: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 29 Apr 2016 to 07 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jeffrey, Soraya Lee |
Rd 1 Ngakuru 3077 New Zealand |
29 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Morgan-french, Callum Donald Aulick |
Rd 1 Ngakuru 3077 New Zealand |
29 Apr 2016 - |
Callum Donald Aulick Morgan-french - Director
Appointment date: 29 Apr 2016
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 24 Aug 2023
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 Jun 2017
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 30 May 2019
Soraya Lee Jeffrey - Director
Appointment date: 29 Apr 2016
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 24 Aug 2023
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 30 May 2019
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 Jun 2017
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