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MORGAN BIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
9429046525208
Incorporation Date
2017-12-20
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.planb.co.nz/
Source: New Zealand Companies Office

MORGAN BIDCO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046525208, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 20 December 2017 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MORGAN BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for MORGAN BIDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is MORGAN HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MORGAN HOLDCO LIMITED 100% New Zealand Companies Office

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Officers

3

Three officers are currently on record for MORGAN BIDCO LIMITED, filed with New Zealand Companies Office. Christopher Mclaughlin (appointed 2024-12-02), Stephen Kowal (appointed 2024-12-02) and Frazer Scott (appointed 2024-12-02) all serve as Director.

Management authority at MORGAN BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Christopher Mclaughlin ACTIVE

Appointed
2024-12-02
Residence
🇳🇿 New Zealand
Occupation
Director

SK
Stephen Kowal ACTIVE

Appointed
2024-12-02
Residence
🇳🇿 New Zealand
Occupation
Director

FS
Frazer Scott ACTIVE

Appointed
2024-12-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

MORGAN BIDCO LIMITED sits 2 levels below its ultimate parent, CIRRUS NETWORKS HOLDINGS PTY LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MORGAN BIDCO LIMITED is MORGAN HOLDCO LIMITED, holding 100% as filed in MORGAN BIDCO LIMITED's own shareholder record with New Zealand Companies Office. CIRRUS NETWORKS HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CIRRUS NETWORKS HOLDINGS PTY LTD
ATTURRA NZ LIMITED
NZ 9429037623913

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Frequently Asked Questions

Who owns MORGAN BIDCO LIMITED?

One shareholder is currently on record for MORGAN BIDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MORGAN HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORGAN BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORGAN BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORGAN BIDCO LIMITED have on record?

1 shareholder is shown on record for MORGAN BIDCO LIMITED.

What is MORGAN BIDCO LIMITED's company registration number?

MORGAN BIDCO LIMITED's registration number is 9429046525208, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.

Is MORGAN BIDCO LIMITED still an active company?

MORGAN BIDCO LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.

When was MORGAN BIDCO LIMITED incorporated?

MORGAN BIDCO LIMITED was incorporated on 20 December 2017, according to New Zealand Companies Office.

What is MORGAN BIDCO LIMITED's registered address?

The registered address on file for MORGAN BIDCO LIMITED is Auckland, New Zealand.

What legal structure is MORGAN BIDCO LIMITED registered as?

MORGAN BIDCO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MORGAN BIDCO LIMITED?

Three officers are currently on record for MORGAN BIDCO LIMITED, filed with New Zealand Companies Office. Christopher Mclaughlin (appointed 2024-12-02), Stephen Kowal (appointed 2024-12-02) and Frazer Scott (appointed 2024-12-02) all serve as Director. Management authority at MORGAN BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORGAN BIDCO LIMITED have a parent company or subsidiaries?

MORGAN BIDCO LIMITED sits 2 levels below its ultimate parent, CIRRUS NETWORKS HOLDINGS PTY LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MORGAN BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MORGAN BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORGAN BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MORGAN BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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