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Morning Star Development Limited

Type: NZ Limited Company (Ltd)
9429037483913
NZBN
979178
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Bdo Spicers
Lvl 8, 120 Albert Street
Auckland New Zealand
Physical & registered & service address used since 11 Aug 2003

Morning Star Development Limited, a registered company, was launched on 13 Sep 1999. 9429037483913 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been run by 1 director, named Arthur Sylvan Morgenstern - an active director whose contract began on 13 Sep 1999.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Bdo Spicers, Lvl 8, 120 Albert Street, Auckland (types include: physical, registered).
Morning Star Development Limited had been using Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert St, Auckland as their physical address up to 11 Aug 2003.
A total of 100 shares are allotted to 9 shareholders (9 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12 shares (12%). Lastly the next share allotment (8 shares 8%) made up of 1 entity.

Addresses

Previous addresses

Address: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 05 Aug 2002 to 11 Aug 2003

Address: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 05 Aug 2002 to 11 Aug 2003

Address: Unit 6d, The Endeans Building, 2 Queen Street, Auckland

Registered address used from 27 Sep 2001 to 05 Aug 2002

Address: Bdo Spicers, Level 13 Quay Tower, 29 Customs Street West, Auckland

Physical address used from 26 Sep 2001 to 05 Aug 2002

Address: Unit 6d, The Endeans Building, 2 Queen Street, Auckland

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address: Unit 6d, The Endeans Building, 2 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 27 Sep 2001

Contact info
64 21 555333
03 Aug 2018 Phone
splarthur1@gmail.com
03 Aug 2018 Email
NA
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) The Lee Miller Trust Ua Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Morgenstern, Arthur Sylvan Rd 2
Clevedon
2582
New Zealand
Shares Allocation #3 Number of Shares: 8
Other (Other) Bj & Sk Llc North Road
Rd2 Papakura
2582
New Zealand
Shares Allocation #4 Number of Shares: 1
Other (Other) The Ronald David Miller Trust Ua Rd 2
Clevedon
2582
New Zealand
Shares Allocation #5 Number of Shares: 2
Other (Other) The Dillenberg Family Trust Rd 2
Papakura
2582
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Lavas, Tanya Papakura

New Zealand
Shares Allocation #7 Number of Shares: 7
Individual Gootnick, Kenneth Papakura
Shares Allocation #8 Number of Shares: 44
Entity (NZ Limited Company) Reard Limited
Shareholder NZBN: 9429033138534
Rd 2
Clevedon
2582
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Hemmat, Mehdi Papakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reard Limited
Shareholder NZBN: 9429033138534
Company Number: 1984720
Individual Rao, Naryan Papakura
Entity Kingdon Undertaking Limited (in Liq)
Shareholder NZBN: 9429038550690
Company Number: 660849
Entity Kingdon Undertaking Limited (in Liq)
Shareholder NZBN: 9429038550690
Company Number: 660849
Entity Reard Limited
Shareholder NZBN: 9429033138534
Company Number: 1984720
Directors

Arthur Sylvan Morgenstern - Director

Appointment date: 13 Sep 1999

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 17 Aug 2019

Address: 414 -422 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Address used since 07 Sep 2015

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