Morgan Properties No. 5 Limited, a registered company, was incorporated on 29 Nov 2004. 9429035062868 is the number it was issued. The company has been supervised by 4 directors: Allen Bruce Small - an active director whose contract began on 29 Nov 2004,
Stephen William Quine - an active director whose contract began on 29 Nov 2004,
Grant Andrew Green - an active director whose contract began on 29 Nov 2004,
Neville James Hazlett - an active director whose contract began on 20 Feb 2007.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (types include: office, registered).
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 150 shares (15%). Finally we have the next share allocation (490 shares 49%) made up of 2 entities.
Principal place of activity
5 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
09 Dec 2005 - |
| Individual | Hazlett, Neville James |
111 Butler Street Tewantin, Queensland Australia |
09 Dec 2005 - |
| Individual | Hazlett, Joy |
111 Butler Street Tewantin, Queensland Australia |
09 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Payne, Deborah Ann |
23 Burch Street Mt Albert 1025 New Zealand |
04 Mar 2016 - |
| Individual | Small, Allen Bruce |
23 Burch Street Mt Albert, Auckland 1025 New Zealand |
29 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Quine, Stephen William |
185 Broomfields Road Whitford, Auckland New Zealand |
29 Nov 2004 - |
| Individual | Quine, Carol Anne |
185 Broomfields Road Whitford, Auckland New Zealand |
29 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 110 | |||
| Other (Other) | J R Trustees |
Level 13 41 Shortland Street Auckland 1010 New Zealand |
21 Dec 2015 - |
| Individual | Green, Grant Andrew |
26 Tauhinu Rd Greenhithe Auckalnd 0632 New Zealand |
21 Dec 2015 - |
| Individual | Green, Denise Ann |
26 Tauhinu Rd Greenhithe Auckalnd 0632 New Zealand |
21 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
29 Nov 2004 - 04 Mar 2016 | |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
29 Nov 2004 - 04 Mar 2016 | |
| Individual | Green, Grant Andrew |
26 Tauhinui Road Greenhithe, Auckland New Zealand |
29 Nov 2004 - 21 Dec 2015 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
29 Nov 2004 - 04 Mar 2016 |
Allen Bruce Small - Director
Appointment date: 29 Nov 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Feb 2010
Stephen William Quine - Director
Appointment date: 29 Nov 2004
Address: Whitford, Auckland, 2571 New Zealand
Address used since 02 Feb 2016
Grant Andrew Green - Director
Appointment date: 29 Nov 2004
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 12 Feb 2010
Neville James Hazlett - Director
Appointment date: 20 Feb 2007
Address: Tewantin, Queensland, Australia
Address used since 16 Jan 2013
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