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Morgan Monrad Limited

Type: NZ Limited Company (Ltd)
9429034444276
NZBN
1724410
Company Number
Registered
Company Status
Current address
Level 5, Outwide House
61-63 Taranaki Street 6011
New Zealand
Physical & registered & service address used since 19 Nov 2012
8 Routeburn Avenue
Aotea
Porirua 5024
New Zealand
Registered & service address used since 15 Dec 2023

Morgan Monrad Limited, a registered company, was launched on 07 Nov 2005. 9429034444276 is the business number it was issued. This company has been run by 2 directors: Matenga Raniera Kingi - an active director whose contract began on 07 Nov 2005,
Anna Elishevah Gough - an inactive director whose contract began on 07 Nov 2005 and was terminated on 22 Jul 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 8 Routeburn Avenue, Aotea, Porirua, 5024 (type: registered, service).
Morgan Monrad Limited had been using Young & Associates Limited, Level 3 Outwide House, 61-63 Taranaki Street as their registered address up to 19 Nov 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: Young & Associates Limited, Level 3 Outwide House, 61-63 Taranaki Street, 6011 New Zealand

Registered & physical address used from 18 Nov 2011 to 19 Nov 2012

Address #2: Young & Associates Limited, Level 3 Outwide Building, 61-63 Taranaki Street, 6011 New Zealand

Physical & registered address used from 28 Jan 2011 to 18 Nov 2011

Address #3: Young & Associates Limited, Level 1 Avis Building, 27 Dixon Street, Wellington New Zealand

Registered & physical address used from 24 Feb 2009 to 28 Jan 2011

Address #4: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 07 Nov 2005 to 24 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Monrad, Elishevah Anna Alicetown
Lower Hutt
5010
New Zealand
Individual Kingi, Matenga Raniera Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kingi, Matenga Raniera Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Alexander Barry Malcolm Elderslea
Upper Hutt
5018
New Zealand
Other Alexander Barry Malcolm Elderslea
Upper Hutt
5018
New Zealand
Individual Gough, Anna Elishevah Alicetown
Lower Hutt
Directors

Matenga Raniera Kingi - Director

Appointment date: 07 Nov 2005

Address: Aotea, Porirua, 5024 New Zealand

Address used since 05 May 2017


Anna Elishevah Gough - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 22 Jul 2011

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 07 Nov 2005

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