MORGAN G R LIMITED

NZBN: 9429039812292
Morgan G R Limited was incorporated on 3 April 1986 (Thursday) and as of 5 April 2017 (Wednesday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039812292
Company Number
282581
Company Name
MORGAN G R LIMITED
Previously Known As
LAKE BRUNNER LODGE (MITCHELLS) LIMITED
before 9 July 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 April 1986 (Thursday)
Status
Removed
Status History
Removed as of 21 December 2012 (Friday)
Registered as of 3 April 1986 (Thursday)
Date of Re-registration
19 March 1997 (Wednesday)
Registered Office
Hsbc Tower, Level 8
62 Worcester Boulevard
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Hsbc Tower, Level 8
62 Worcester Boulevard
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

From 18 November 1993 (Thursday) to 20 November 2000 (Monday)
Level 11, 119 Armagh Street, Christchurch
From 20 November 2000 (Monday) to 5 April 2001 (Thursday)
130 Riccarton Road,, Christchurch
From 5 April 2001 (Thursday) to 17 July 2002 (Wednesday)
Marriott Allcock Winder Limited, 1st Floor,130 Riccarton Road, Christchurch
From 17 July 2002 (Wednesday) to 22 July 2002 (Monday)
Clarendon Tower, Cnr Oxford Terrace & Worcester Streets, Christchurch
From 22 July 2002 (Monday) to 25 November 2002 (Monday)
Level 6, Clarendon Twrs, Cnr Worcester And Oxford Terrace, Christchurch
From 25 November 2002 (Monday) to 2 December 2005 (Friday)
Polson Higgs & Co, Level 6, Clarendon, Towers, Cnr Worcester And Oxford Tce, Christchurch
From 2 December 2005 (Friday) to 30 October 2009 (Friday)
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St And Oxford Tce, Christchurch
From 30 October 2009 (Friday) to 17 August 2012 (Friday)
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, NZ

Address for Service

From 20 November 2000 (Monday) to 5 April 2001 (Thursday)
Murray Winder, 1st Floor, 130 Riccarton Road, Christchurch
From 5 April 2001 (Thursday) to 25 November 2002 (Monday)
2nd Floor, 137 Victoria Street, Christchurch
From 5 April 2001 (Thursday) to 5 April 2001 (Thursday)
Marriott Allcock Winder Limited, 1st Floor, 130 Riccarton Road, Christchurch
From 25 November 2002 (Monday) to 15 December 2003 (Monday)
26 Wentworth Street, Ilam, Christchurch
From 15 December 2003 (Monday) to 2 December 2005 (Friday)
Polson Higgs & Co, Clarendon Tower, Cnr, Worcester St & Oxford Tce, Christchurch
From 15 December 2003 (Monday) to 15 December 2003 (Monday)
Polson Higgs & Co, Clarendon Tower, Cnr, Worcester St & Oxford Tce, Christchurch
From 2 December 2005 (Friday) to 30 October 2009 (Friday)
Polson Higgs, Level 6, Clarendon Towers, Cnr Worcester St And Oxford Tce, Christchurch
From 30 October 2009 (Friday) to 17 August 2012 (Friday)
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, NZ

Company Directors

Appointed on 1 May 1989
Rainsford John GRUBB
26 Seaforth Street, Karitane, East Otago
Appointed on 1 May 1989
Marian Joyce VAN DER GOES
26 Seaforth Street, Karitane, East Otago

Company Shareholders 3 share parcels

Shares Allocation 1
134000 shares (99.26%)

Company No.: 2202039
NZBN: 9429032427455
ALBERT ALLOO & SONS TRUSTEE COMPANY (2009) LIMITED
Albert Alloo & Sons, 67 Princes Street, Dunedin

Marian Joyce VAN DER GOES
26 Seaforth Street, Karitane, East Otago

Rainsford John GRUBB
26 Seaforth Street, Karitane, East Otago
Shares Allocation 2
500 shares (0.37%)

Marian Joyce VAN DER GOES
26 Seaforth Street, Karitane, East Otago
Shares Allocation 3
500 shares (0.37%)

Rainsford John GRUBB
26 Seaforth Street, Karitane, East Otago
 
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