Lr & Tm Morgan & Sons Limited, a registered company, was started on 24 Feb 2005. 9429034938959 is the NZ business number it was issued. The company has been supervised by 3 directors: Tanya Maria Morgan - an active director whose contract started on 24 Feb 2005,
Kyle Morgan - an active director whose contract started on 21 May 2021,
Llewellyn Richard Morgan - an inactive director whose contract started on 24 Feb 2005 and was terminated on 09 Dec 2020.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Riverside Way, Clevedon, 2585 (category: registered, service).
Lr & Tm Morgan & Sons Limited had been using 29A Stratford Road, Manurewa, Auckland as their registered address until 31 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 29a Stratford Road, Manurewa, Auckland, 2105 New Zealand
Registered & physical address used from 24 Feb 2005 to 31 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morgan, Kyle |
Manurewa Auckland 2102 New Zealand |
02 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morgan, Tanya Maria |
Manurewa Auckland 2102 New Zealand |
24 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Llewellyn Richard |
Manurewa Auckland |
24 Feb 2005 - 09 Dec 2020 |
Tanya Maria Morgan - Director
Appointment date: 24 Feb 2005
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 20 Nov 2023
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 24 Feb 2005
Kyle Morgan - Director
Appointment date: 21 May 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 21 May 2021
Llewellyn Richard Morgan - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 09 Dec 2020
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 24 Feb 2005
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