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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | The Lee Miller Trust Ua |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2013 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Morgenstern, Arthur Sylvan |
Rd 2 Clevedon 2582 New Zealand |
15 Apr 2019 - |
Shares Allocation #3 Number of Shares: 8 | |||
Other (Other) | Bj & Sk Llc |
North Road Rd2 Papakura 2582 New Zealand |
03 Jun 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Other (Other) | The Ronald David Miller Trust Ua |
Rd 2 Clevedon 2582 New Zealand |
21 Jun 2021 - |
Shares Allocation #5 Number of Shares: 2 | |||
Other (Other) | The Dillenberg Family Trust |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2013 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Lavas, Tanya |
Papakura New Zealand |
07 Apr 2010 - |
Shares Allocation #7 Number of Shares: 7 | |||
Individual | Gootnick, Kenneth |
Papakura |
07 Apr 2010 - |
Shares Allocation #8 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Reard Limited Shareholder NZBN: 9429033138534 |
Rd 2 Clevedon 2582 New Zealand |
07 Apr 2010 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Hemmat, Mehdi |
Papakura |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Reard Limited Shareholder NZBN: 9429033138534 Company Number: 1984720 |
17 Sep 2007 - 17 Sep 2007 | |
Individual | Rao, Naryan |
Papakura |
07 Apr 2010 - 15 Apr 2019 |
Entity | Kingdon Undertaking Limited (in Liq) Shareholder NZBN: 9429038550690 Company Number: 660849 |
13 Sep 1999 - 17 Sep 2007 | |
Entity | Kingdon Undertaking Limited (in Liq) Shareholder NZBN: 9429038550690 Company Number: 660849 |
13 Sep 1999 - 17 Sep 2007 | |
Entity | Reard Limited Shareholder NZBN: 9429033138534 Company Number: 1984720 |
17 Sep 2007 - 17 Sep 2007 |
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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