Morgan Laurenson Limited, a registered company, was registered on 14 Nov 1949. 9429040957647 is the business number it was issued. "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is how the company was categorised. This company has been supervised by 6 directors: Edward John Long - an active director whose contract started on 30 Sep 1993,
Stuart Edward Robbie - an active director whose contract started on 30 Sep 1993,
William John Foster - an active director whose contract started on 01 Jun 2006,
Alan Richard Millward - an active director whose contract started on 23 Jun 2023,
Dion Roy Mathews - an active director whose contract started on 23 Jun 2023.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (types include: physical, registered).
Morgan Laurenson Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address until 05 Apr 2022.
A total of 1250000 shares are issued to 18 shareholders (13 groups). The first group is comprised of 60 shares (0 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 199925 shares (15.99 per cent). Lastly there is the next share allotment (249925 shares 19.99 per cent) made up of 3 entities.
Previous addresses
Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 08 Dec 2020 to 05 Apr 2022
Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 19 Oct 2017 to 08 Dec 2020
Address #3: 40 Ingestre Street, Wanganui New Zealand
Physical & registered address used from 15 Dec 2000 to 19 Oct 2017
Address #4: 19-27 Makomako Road, Palmerston North
Physical & registered address used from 15 Dec 2000 to 15 Dec 2000
Address #5: 21 Mihaere Drive, Palmerston North
Registered address used from 08 Mar 1999 to 15 Dec 2000
Address #6: 21 Mihaere Drive, Palmerston North
Physical address used from 05 Mar 1999 to 15 Dec 2000
Basic Financial info
Total number of Shares: 1250000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | O'connor, Eileen Margaret |
Rd 4 Palmerston North 4474 New Zealand |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 199925 | |||
Individual | O'connor, Eileen Margaret |
Rd 4 Palmerston North 4474 New Zealand |
30 Jun 2023 - |
Individual | Cochrane, Anthony Alexander |
Rd 4 Palmerston North 4474 New Zealand |
30 Jun 2023 - |
Individual | O'connor, Mark Bernard |
Rd 4 Palmerston North 4474 New Zealand |
30 Jun 2023 - |
Shares Allocation #3 Number of Shares: 249925 | |||
Individual | Robbie, Ailsa Leslie |
Hokowhitu Palmerston North 4410 New Zealand |
30 Jun 2023 - |
Individual | Robbie, Stuart Edward |
Hokowhitu Palmerston North 4410 New Zealand |
30 Jun 2023 - |
Individual | Long, Edward John |
Epsom Auckland 1023 New Zealand |
30 Jun 2023 - |
Shares Allocation #4 Number of Shares: 249925 | |||
Individual | Robbie, Stuart Edward |
Hokowhitu Palmerston North 4410 New Zealand |
14 Nov 1949 - |
Individual | Long, Edward John |
Epsom Auckland |
14 Nov 1949 - |
Shares Allocation #5 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Morgan Laurenson Limited Shareholder NZBN: 9429040957647 |
Whanganui Whanganui 4500 New Zealand |
13 Mar 2019 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | Beazer, Karl Edward |
Feilding Feilding 4702 New Zealand |
05 Jul 2022 - |
Shares Allocation #7 Number of Shares: 15000 | |||
Individual | Gerber, Jakobus Oosthuizen |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jul 2022 - |
Shares Allocation #8 Number of Shares: 65000 | |||
Individual | Rohm, Tanja |
Rd 10 Ashhurst 4470 New Zealand |
13 Mar 2019 - |
Shares Allocation #9 Number of Shares: 115000 | |||
Individual | Mathews, Dion Roy |
Rd 11 Palmerston North 4481 New Zealand |
03 Dec 2012 - |
Shares Allocation #10 Number of Shares: 314925 | |||
Other (Other) | Bill Foster Trading Trust |
Hokowhitu Palmerston North 4410 New Zealand |
14 Nov 1949 - |
Shares Allocation #11 Number of Shares: 75 | |||
Individual | Robbie, Stuart Edward |
Hokowhitu Palmerston North 4410 New Zealand |
14 Nov 1949 - |
Shares Allocation #12 Number of Shares: 75 | |||
Individual | Long, Edward John |
Epsom Auckland |
14 Nov 1949 - |
Shares Allocation #13 Number of Shares: 90 | |||
Individual | Foster, William John |
Hokowhitu Palmerston North 4410 New Zealand |
30 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ronocco Trust |
R D 4 Palmerston North |
14 Nov 1949 - 30 Jun 2023 |
Other | Alms Trust |
Hokowhitu Palmerston North 4410 New Zealand |
14 Nov 1949 - 30 Jun 2023 |
Other | John Long Trust |
Epsom Auckland |
14 Nov 1949 - 30 Jun 2023 |
Individual | O'connor, Bernard Patrick |
Rd 4 Palmerston North |
14 Nov 1949 - 30 Jun 2023 |
Edward John Long - Director
Appointment date: 30 Sep 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 1993
Stuart Edward Robbie - Director
Appointment date: 30 Sep 1993
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2018
William John Foster - Director
Appointment date: 01 Jun 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2022
Address: Palmerston North, 4410 New Zealand
Address used since 16 Mar 2015
Alan Richard Millward - Director
Appointment date: 23 Jun 2023
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 23 Jun 2023
Dion Roy Mathews - Director
Appointment date: 23 Jun 2023
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 23 Jun 2023
Bernard Patrick O'connor - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 25 Feb 2023
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 01 Mar 2016
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