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MORGAN & AICKIN LIMITED

● Registered
NZBN 9429040623047 · NZ Company No. 73768 · NZ Limited Company · Incorporated 5 Dec 1967

Morgan & Aickin Limited was incorporated on 5 December 1967 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21383 days.

Overview

NZ Business Number
9429040623047
Company Number
73768
Company Name
MORGAN & AICKIN LIMITED
Previously Known As
H.L. AICKIN & ASSOCIATES LIMITED
before 14 April 1980, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1967 (Tuesday)
Status
Registered
Status History
Registered as of 5 December 1967 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
139 Great South Road
Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
139 Great South Road
Greenlane
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1994 to 21 April 1996
    27 Bath St, Parnell, Auckland
  2. From 21 April 1996 to 19 August 1999
    1/29-31 Princes Street, Onehunga, Auckland
  3. From 19 August 1999 to 4 September 2002
    Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
  4. From 4 September 2002 to 29 July 2004
    273 The Mall, Onehunga, Auckland
  5. From 29 July 2004 to 25 June 2009
    273 Onehunga Mall, Onehunga, Auckland
  6. From 25 June 2009 to 24 August 2010
    C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland, NZ
  7. From 24 August 2010 to 3 April 2013
    Level 8, 203 Queen Street, Cbd, Auckland, NZ 1141
  8. From 3 April 2013 to 16 September 2013
    Level 4, 21 Queen Street, Auckland, NZ 1010
  9. From 16 September 2013 to 26 June 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 19 August 1999 to 19 August 1999
    Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
  2. From 19 August 1999 to 4 September 2002
    The Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
  3. From 4 September 2002 to 29 July 2004
    Graeme Smith, 273 The Mall, Onehunga, Auckland
  4. From 29 July 2004 to 25 June 2009
    G Smith Chartered Accountant, 273 Onehunga Mall, Onehunga, Auckland
  5. From 25 June 2009 to 24 August 2010
    C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland, NZ
  6. From 24 August 2010 to 3 April 2013
    Level 8, 203 Queen Street, Cbd, Auckland, NZ 1141
  7. From 3 April 2013 to 16 September 2013
    Level 4, 21 Queen Street, Auckland, NZ 1010
  8. From 16 September 2013 to 26 June 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Company Directors

3 listed
LG
Lloyd Wayne GORE
Appointed 31 Jan 1991 · 12 Godwit Place, Lynfield, Auckland, NZ, 1042
CP
Cornelis Adrianus PIETERSE
Appointed 1 Oct 2011 · 68 Karaka Road, Beachlands, Auckland, NZ, 2018
PS
Penelope Jan Casement SAWYER
Appointed 14 Nov 2000 · 54 A Stanley Point Road, Devonport, Auckland, NZ

Company Shareholders

5 share parcels · 50,000 shares total

Share allocation 1
3,000 shares (6%)
Janine Anne PIETERSE
68 Karaka Road, Beachlands, Manukau
Cornelis Adrianus PIETERSE
68 Karaka Road, Beachlands, Manukau
Lynette Maree DUNCAN
193 Manukau Road, Epsom, Auckland
Share allocation 2
3,833 shares (7.67%)
Lloyd Wayne GORE
12 Godwit Place, Lynfield, Auckland
Share allocation 3
23,500 shares (47%)
Derek John DALLOW
54a Stanely Point Road, Devonport, Auckland
Penelope Jan Casement SAWYER
54a Stanley Point Road, Devonport, Auckland
Share allocation 4
3,000 shares (6%)
Jennifer Mae RUSS
3 Millington Place, Huntington Park, Howick, Auckland
Share allocation 5
16,667 shares (33.33%)
Lynette Maree DUNCAN
193 Manukau Road, Epsom, Auckland
Lynda Simone GORE
12 Godwit Place, Lynfield, Auckland
Lloyd Wayne GORE
12 Godwit Place, Lynfield, Auckland