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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Monrad, Elishevah Anna |
Alicetown Lower Hutt 5010 New Zealand |
12 Nov 2021 - |
Individual | Kingi, Matenga Raniera |
Aotea Porirua 5024 New Zealand |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kingi, Matenga Raniera |
Aotea Porirua 5024 New Zealand |
07 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Alexander Barry Malcolm |
Elderslea Upper Hutt 5018 New Zealand |
19 Nov 2018 - 12 Nov 2021 |
Other | Alexander Barry Malcolm |
Elderslea Upper Hutt 5018 New Zealand |
19 Nov 2018 - 12 Nov 2021 |
Individual | Gough, Anna Elishevah |
Alicetown Lower Hutt |
07 Nov 2005 - 10 Nov 2011 |
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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