Morgan Properties No. 3 Limited, a registered company, was registered on 24 Sep 2002. 9429036319671 is the NZ business number it was issued. The company has been supervised by 4 directors: Neville James Hazlett - an active director whose contract began on 24 Sep 2002,
Stephen William Quine - an active director whose contract began on 24 Sep 2002,
Allen Bruce Small - an active director whose contract began on 24 Sep 2002,
Grant Andrew Green - an active director whose contract began on 24 Sep 2002.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Morgan Street, Newmarket, Auckland, 1023 (category: physical, service).
Morgan Properties No. 3 Limited had been using 4 Morgan Street, Level 1, Newmarket, Auckland as their registered address until 24 Jan 2005.
More names used by the company, as we found at BizDb, included: from 24 Sep 2002 to 23 Nov 2004 they were called Morgan Property Investments Limited.
A total of 1000 shares are allotted to 10 shareholders (4 groups). The first group includes 150 shares (15%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 490 shares (49%). Lastly we have the next share allocation (250 shares 25%) made up of 3 entities.
Previous addresses
Address: 4 Morgan Street, Level 1, Newmarket, Auckland
Registered & physical address used from 20 Aug 2003 to 24 Jan 2005
Address: Central Park, Level 1, Building 3, 666 Great South Road, Penrose, Auckland
Registered & physical address used from 24 Sep 2002 to 20 Aug 2003
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: 150 | |||
Individual | Payne, Deborah Ann |
23 Burch Steet Mount Albert Auckland 1025 New Zealand |
04 Mar 2016 - |
Individual | Small, Allen Bruce |
23 Burch Street Mt Albert, Auckland 1025 New Zealand |
27 Jan 2006 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Quine, Carol Anne |
185 Broomfields Road Whitford New Zealand |
16 Mar 2004 - |
Individual | Quine, Stephen William |
185 Broomfields Road Whitford New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hazlett, Joy |
111 Butler Street Tewantin, Queensland Australia |
27 Jan 2006 - |
Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
27 Jan 2006 - |
Individual | Hazlett, Neville James |
111 Butler Street Tewantin, Queensland Australia |
27 Jan 2006 - |
Shares Allocation #4 Number of Shares: 110 | |||
Individual | Grant, Denise Ann |
26 Tauhinu Rd Greenhithe Auckland 0632 New Zealand |
21 Dec 2015 - |
Individual | Green, Grant Andrew |
26 Tauhinui Road Greenhithe, Auckland New Zealand |
27 Jan 2006 - |
Other (Other) | J R Trustees |
Level 13 41 Shortland Street Auckland 1010 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Small, Allen Bruce |
23 Burch Street Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
27 Jan 2006 - 04 Mar 2016 | |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
27 Jan 2006 - 04 Mar 2016 | |
Individual | Hazlett, Joy Margaret |
29 Stillwell Road Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Individual | Green, Grant Andrew |
3 Santa Rosa Crescent Forrest Hill, Auckland |
16 Mar 2004 - 19 Apr 2005 |
Individual | Small, Kenneth Allen |
23 Burch Street Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Individual | Payne, Deborah Ann |
3/14 Edison Place Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
27 Jan 2006 - 04 Mar 2016 | |
Individual | Green, Denise Ann |
3 Santa Rosa Crescent Forrest Hill, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Individual | Green, Neil Ronald |
3 Santa Rosa Crescent Forrest Hill, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
15 Apr 2005 - 19 Apr 2005 | |
Individual | Hazlett, Neville James |
29 Stillwell Road Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
15 Apr 2005 - 19 Apr 2005 | |
Individual | Small, Allen Bruce |
23 Burch Street Mt Albert, Auckland |
15 Apr 2005 - 19 Apr 2005 |
Individual | Godinet, Charles Francis Louis |
29 Stillwell Road Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Individual | Small, Kenneth Allen |
23 Burch Street Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Neville James Hazlett - Director
Appointment date: 24 Sep 2002
Address: Tewantin, Queensland, Australia
Address used since 16 Jan 2013
Stephen William Quine - Director
Appointment date: 24 Sep 2002
Address: Whitford 2571, Auckland, 2571 New Zealand
Address used since 02 Feb 2016
Allen Bruce Small - Director
Appointment date: 24 Sep 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Feb 2010
Grant Andrew Green - Director
Appointment date: 24 Sep 2002
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 12 Feb 2010
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