B W & G E Morgan Trustee Company Limited was incorporated on 19 Apr 2004 and issued an NZ business identifier of 9429031771993. The registered LTD company has been supervised by 3 directors: Glenys Elaine Morgan - an active director whose contract started on 19 Apr 2004,
Barry Wayne Morgan - an active director whose contract started on 19 Apr 2004,
Jason Wayne Morgan - an inactive director whose contract started on 21 Feb 2005 and was terminated on 24 Mar 2022.
According to our data (last updated on 02 May 2024), this company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Up to 20 Aug 2014, B W & G E Morgan Trustee Company Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Morgan, Glenys Elaine (an individual) located at Rd 2, Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Barry Wayne - located at Rd 2, Wanaka.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Aug 2012 to 20 Aug 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 10 Aug 2009 to 01 Aug 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 07 Aug 2007 to 10 Aug 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 19 Apr 2004 to 07 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morgan, Glenys Elaine |
Rd 2 Wanaka 9382 New Zealand |
19 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morgan, Barry Wayne |
Rd 2 Wanaka 9382 New Zealand |
19 Apr 2004 - |
Glenys Elaine Morgan - Director
Appointment date: 19 Apr 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Jul 2019
Address: Cardrona Valley Road, Wanaka, 9343 New Zealand
Address used since 28 Jul 2015
Barry Wayne Morgan - Director
Appointment date: 19 Apr 2004
Address: Cardrona Valley Road, Wanaka, 9343 New Zealand
Address used since 28 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Jul 2019
Jason Wayne Morgan - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 24 Mar 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Jul 2019
Address: Cardrona Valley Road, Wanaka, 9343 New Zealand
Address used since 28 Jul 2015
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