Network profile for MORGAN HOLDINGS LIMITED

Summary

MORGAN HOLDINGS LIMITED is a member of a network consisting of 34 other legal entities with 13 individuals involved. The company has been operating for 827 months while the average age of companies operating in this network is 199 months, making it one of the more established within the group. Significant beneficial owners have been identified as ROSS MORGAN and BRUCE MORGAN owning %16.7 and %16.7 respectively. See chart below for more details. The two active directors have been involved with five other companies which are no longer registered. This network is mostly represented within the Whakatane District.

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Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MORGAN HOLDINGS LIMITEDROSS MORGAN16.6667D
MORGAN HOLDINGS LIMITEDBRUCE MORGAN16.6667D
MORGAN HOLDINGS LIMITEDFISHER HEASLIP TRUSTEE (2006) COMPANY LIMITED16.6667E
MORGAN HOLDINGS LIMITEDBBTLAW TRUSTEES LIMITED16.6667E
FISHER HEASLIP TRUSTEE (2006) COMPANY LIMITEDMAREE BRADLEY16.6667I
MORGAN HOLDINGS LIMITEDBARRY MORGAN11.1111I
MORGAN HOLDINGS LIMITEDLEGACY TRUSTEE SERVICES (THISTLE PATCH) LIMITED11.1111E
MORGAN HOLDINGS LIMITEDJANET MORGAN11.1111I
BBTLAW TRUSTEES LIMITEDJASON MCCLEARY8.3333D
BBTLAW TRUSTEES LIMITEDDEBBIE KENNEDY8.3333D
LEGACY TRUSTEE SERVICES (THISTLE PATCH) LIMITEDJOLENE HANNAH5.5556D
LEGACY TRUSTEE SERVICES (THISTLE PATCH) LIMITEDJASON LOUGHER5.5556D
0123456789101112
ROSS MORGAND01
BARRY MORGANI11
BRUCE MORGAND21
FISHER HEASLIP TRUSTEE (2006) COMPANY LIMITEDE31
BBTLAW TRUSTEES LIMITEDE41
LEGACY TRUSTEE SERVICES (THISTLE PATCH) LIMITEDE51
JANET MORGANI61
MAREE BRADLEYI71
JASON MCCLEARYD81
DEBBIE KENNEDYD91
JOLENE HANNAHD101
JASON LOUGHERD111
MORGAN HOLDINGS LIMITEDE121

Common words in company names

Persons of significance

  • BARRY MORGAN
  • ROSS MORGAN
  • BRUCE MORGAN
  • JANET MORGAN
  • DEBBIE KENNEDY