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Morgan Group Limited

Type: NZ Limited Company (Ltd)
9429046856586
NZBN
6889533
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 08 Apr 2019
Po Box 161
Rangiora
Rangiora 7440
New Zealand
Postal address used since 29 Mar 2023
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Office address used since 29 Mar 2023

Morgan Group Limited, a registered company, was incorporated on 05 Jul 2018. 9429046856586 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been run by 3 directors: David Goronwy Ian Morgan - an active director whose contract began on 16 Jul 2020,
Jill Rosalie Roddick - an inactive director whose contract began on 05 Jul 2018 and was terminated on 01 Dec 2022,
David Goronwy Ian Morgan - an inactive director whose contract began on 05 Jul 2018 and was terminated on 27 Nov 2019.
Last updated on 13 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 161, Rangiora, Rangiora, 7440 (type: postal, office).
Morgan Group Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 08 Apr 2019.
A total of 120 shares are issued to 10 shareholders (4 groups). The first group consists of 40 shares (33.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 20 shares (16.67%). Finally the 3rd share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Jul 2018 to 08 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Morgan, David Goronwy Ian Rangiora
Rangiora
7400
New Zealand
Individual Morgan, Damaris Ella Rangiora
Rangiora
7400
New Zealand
Director David Goronwy Ian Morgan Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Morgan, Guy Anthony Goronwy Levin
Levin
5510
New Zealand
Individual Roddick, Jill Rosalie Levin
Levin
5510
New Zealand
Director Jill Rosalie Roddick Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Morgan, David Robin Idris Sisaket
33270
Thailand
Shares Allocation #4 Number of Shares: 20
Individual Morgan, Guy Anthony Goronwy Levin
Levin
5510
New Zealand
Individual Roddick, Jill Rosalie Levin
Levin
5510
New Zealand
Director Jill Rosalie Roddick Levin
Levin
5510
New Zealand
Directors

David Goronwy Ian Morgan - Director

Appointment date: 16 Jul 2020

Address: Rangiora, 7400 New Zealand

Address used since 16 Jul 2020


Jill Rosalie Roddick - Director (Inactive)

Appointment date: 05 Jul 2018

Termination date: 01 Dec 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 05 Jul 2018


David Goronwy Ian Morgan - Director (Inactive)

Appointment date: 05 Jul 2018

Termination date: 27 Nov 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Jul 2018

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