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Morgan Properties No. 3 Limited

Type: NZ Limited Company (Ltd)
9429036319671
NZBN
1241406
Company Number
Registered
Company Status
Current address
5 Morgan Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 24 Jan 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Payne, Deborah Ann 23 Burch Steet Mount Albert
Auckland
1025
New Zealand
Individual Small, Allen Bruce 23 Burch Street
Mt Albert, Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Quine, Carol Anne 185 Broomfields Road
Whitford

New Zealand
Individual Quine, Stephen William 185 Broomfields Road
Whitford

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hazlett, Joy 111 Butler Street
Tewantin, Queensland

Australia
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Hazlett, Neville James 111 Butler Street
Tewantin, Queensland

Australia
Shares Allocation #4 Number of Shares: 110
Individual Grant, Denise Ann 26 Tauhinu Rd
Greenhithe Auckland
0632
New Zealand
Individual Green, Grant Andrew 26 Tauhinui Road
Greenhithe, Auckland

New Zealand
Other (Other) J R Trustees Level 13 41 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, Allen Bruce 23 Burch Street
Mt Albert, Auckland
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Individual Hazlett, Joy Margaret 29 Stillwell Road
Mt Albert, Auckland
Individual Green, Grant Andrew 3 Santa Rosa Crescent
Forrest Hill, Auckland
Individual Small, Kenneth Allen 23 Burch Street
Mt Albert, Auckland
Individual Payne, Deborah Ann 3/14 Edison Place
Mt Albert, Auckland
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Individual Green, Denise Ann 3 Santa Rosa Crescent
Forrest Hill, Auckland
Individual Green, Neil Ronald 3 Santa Rosa Crescent
Forrest Hill, Auckland
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Individual Hazlett, Neville James 29 Stillwell Road
Mt Albert, Auckland
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Individual Small, Allen Bruce 23 Burch Street
Mt Albert, Auckland
Individual Godinet, Charles Francis Louis 29 Stillwell Road
Mt Albert, Auckland
Individual Small, Kenneth Allen 23 Burch Street
Mt Albert, Auckland
Directors

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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