General information
Lr & Tm Morgan & Sons Limited
Type: NZ Limited Company (Ltd)9429034938959
New Zealand Business Number
1602650
Company Number
Registered
Company Status
Lr & Tm Morgan & Sons Limited (NZBN 9429034938959) was incorporated on 24 Feb 2005. 4 addresses are in use by the company: 1 Riverside Way, Clevedon, 2585 (type: registered, service). 29A Stratford Road, Manurewa, Auckland had been their registered address, up to 31 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Morgan, Kyle (an individual) located at Manurewa, Auckland postcode 2102. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Clendon Place, Manurewa, Auckland, 2102 | Registered & physical & service | 31 May 2021 |
| 1 Riverside Way, Clevedon, 2585 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Morgan
Manurewa, Auckland, 2102
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Tanya Maria Morgan
Clevedon, Auckland, 2585
Address used since 20 Nov 2023
Manurewa, Auckland, 2105
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 31 Mar 2024 |
|
Llewellyn Richard Morgan
Manurewa, Auckland, 2105
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 09 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29a Stratford Road, Manurewa, Auckland, 2105 | Registered & physical | 24 Feb 2005 - 31 May 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Kyle Individual |
Manurewa Auckland 2102 |
02 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Llewellyn Richard Individual |
Manurewa Auckland |
24 Feb 2005 - 09 Dec 2020 |
|
Morgan, Tanya Maria Individual |
Manurewa Auckland 2102 |
24 Feb 2005 - 13 Feb 2025 |
|
Morgan, Tanya Maria Individual |
Manurewa Auckland 2102 |
24 Feb 2005 - 13 Feb 2025 |
Location
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