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Dave Morgan Builders Limited

Type: NZ Limited Company (Ltd)
9429031623308
NZBN
2435873
Company Number
Registered
Company Status
Current address
32 Snell Crescent
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service address used since 09 Oct 2015
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 07 Apr 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 29 Feb 2024

Dave Morgan Builders Limited was incorporated on 01 Apr 2010 and issued a New Zealand Business Number of 9429031623308. The registered LTD company has been run by 3 directors: Kylie Maree Morgan - an active director whose contract began on 01 Apr 2010,
David John Morgan - an active director whose contract began on 01 Apr 2010,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Apr 2010.
According to our data (last updated on 04 Jun 2025), the company registered 1 address: 39 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (category: service, registered).
Until 07 Apr 2016, Dave Morgan Builders Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb found old names for the company: from 01 Apr 2010 to 01 Jun 2010 they were called Glw1 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Morgan, David John (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Morgan, Kylie Maree (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Morgan, Kylie Maree - located at Waihi Beach, Waihi Beach.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Morgan, David John, located at Waihi Beach, Waihi Beach (an individual).

Addresses

Other active addresses

Address #4: 39 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Service address used from 15 Mar 2024

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Mar 2015 to 07 Apr 2016

Address #2: 32a Seaforth Road, Waihi Beach New Zealand

Physical address used from 09 Jun 2010 to 09 Oct 2015

Address #3: 34 Rosemont Road, Waihi

Physical address used from 01 Apr 2010 to 09 Jun 2010

Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 01 Apr 2010 to 13 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Morgan, David John Waihi Beach
Waihi Beach
3611
New Zealand
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Morgan, Kylie Maree Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morgan, Kylie Maree Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morgan, David John Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Directors

Kylie Maree Morgan - Director

Appointment date: 01 Apr 2010

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Mar 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Oct 2015


David John Morgan - Director

Appointment date: 01 Apr 2010

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Mar 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Oct 2015


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Apr 2010

Address: Waihi,

Address used since 01 Apr 2010

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