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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Morgan, David John |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jun 2010 - |
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
01 Jun 2010 - |
| Individual | Morgan, Kylie Maree |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Kylie Maree |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morgan, David John |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 27 Jun 2010 |
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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