Ruth Morgan Limited, a registered company, was incorporated on 18 Feb 1999. 9429037660246 is the number it was issued. This company has been managed by 2 directors: Ruth Morgan - an active director whose contract started on 18 Feb 1999,
Jeremy John Dixon - an active director whose contract started on 18 Feb 1999.
Last updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 8 Willowby Lane, Rangiora, Rangiora, 7400 (types include: registered, service).
Ruth Morgan Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address up until 26 Nov 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Finally we have the next share allocation (96 shares 96%) made up of 3 entities.
Previous addresses
Address #1: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Dec 2015 to 26 Nov 2018
Address #2: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 18 Dec 2009 to 03 Dec 2015
Address #3: C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland
Physical & registered address used from 14 Nov 2002 to 18 Dec 2009
Address #4: C/- Robinson & Running, 7 Anzac Street, Browns Bay, North Shore City
Registered address used from 13 Nov 2001 to 14 Nov 2002
Address #5: C/- Robinson & Running, 7 Anzac Street, Browns Bay, North Shore City
Registered address used from 12 Apr 2000 to 13 Nov 2001
Address #6: C/- Robinson & Running, 7 Anzac Street, Browns Bay, North Shore City
Physical address used from 19 Feb 1999 to 19 Feb 1999
Address #7: C/- Robinson & Running Ltd., 7 Anzac Street, Browns Bay, North Shore City
Physical address used from 19 Feb 1999 to 14 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Dixon, Jeremy John |
Rangiora Rangiora 7400 New Zealand |
18 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Morgan, Ruth |
Rangiora Rangiora 7400 New Zealand |
18 Feb 1999 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
06 Dec 2004 - |
| Individual | Dixon, Jeremy John |
Rangiora Rangiora 7400 New Zealand |
06 Dec 2004 - |
| Individual | Morgan, Ruth |
Rangiora Rangiora 7400 New Zealand |
06 Dec 2004 - |
Ruth Morgan - Director
Appointment date: 18 Feb 1999
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 06 Mar 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Nov 2015
Jeremy John Dixon - Director
Appointment date: 18 Feb 1999
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 06 Mar 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Nov 2015
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