Morningside Properties Limited, a registered company, was incorporated on 01 Apr 1999. 9429037628666 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 4 directors: Debra Helene Ross - an active director whose contract started on 01 Apr 1999,
Shona Ann Matthews - an active director whose contract started on 01 Apr 1999,
Christopher Donald Healy Ross - an inactive director whose contract started on 01 Apr 1999 and was terminated on 31 Dec 1999,
Graham Bruce Matthews - an inactive director whose contract started on 01 Apr 1999 and was terminated on 31 Dec 1999.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Cameron Street, St Marys Bay, Auckland, 1011 (types include: postal, office).
Morningside Properties Limited had been using 2 Morningside Drive, Morningside, Auckland as their registered address up until 20 Sep 2016.
A total of 500000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 250000 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 250000 shares (50 per cent).
Principal place of activity
2 Cameron Street, St Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 2 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered address used from 09 Aug 1999 to 20 Sep 2016
Address #2: 12 Tawari Street, Mt Eden, Auckland
Registered address used from 09 Aug 1999 to 09 Aug 1999
Address #3: 12 Tawari Street, Mt Eden, Auckland
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #4: 2 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical address used from 01 Apr 1999 to 20 Sep 2016
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | C & D Investment Trust Company Limited Shareholder NZBN: 9429042358282 |
Saint Marys Bay Auckland 1011 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Matthews, Graham Bruce |
Herne Bay Auckland 1011 New Zealand |
01 Apr 1999 - |
| Individual | Matthews, Shona Anne |
Herne Bay Auckland 1011 New Zealand |
06 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdell, Terry |
Mission Bay Auckland New Zealand |
06 Apr 2010 - 14 Oct 2019 |
| Individual | Ross, Debra Helene |
St Marys Bay Auckland 1011 New Zealand |
06 Apr 2010 - 31 May 2016 |
| Individual | Ross, Christopher Donald Healy |
St Marys Bay Auckland 1011 New Zealand |
01 Apr 1999 - 31 May 2016 |
| Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
06 Apr 2010 - 31 May 2016 |
Debra Helene Ross - Director
Appointment date: 01 Apr 1999
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2015
Shona Ann Matthews - Director
Appointment date: 01 Apr 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Oct 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Sep 2015
Christopher Donald Healy Ross - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Dec 1999
Address: Herne Bay,
Address used since 01 Apr 1999
Graham Bruce Matthews - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Dec 1999
Address: Grey Lynn,
Address used since 01 Apr 1999
Ross Family Investments Limited
2 Cameron Street
C & D Investment Trust Company Limited
2 Cameron Street
Corbett 161 Limited
2 Cameron Street
The Sleeping Giant (fiji) Limited
8 Cameron Street
Financial Consultants (holdings) Limited
10 Cameron Street
3 Lamps Plaza Limited
10 Cameron Street
Domus Architecture Limited
18 Seymour Street
Hamilton Brown Property Trust Company Limited
1/5 Cameron Street
Mozetti Limited
22 Melford Street
Regent Street Properties Limited
Level 1
Ry Investments Limited
9/31 Shelly Beach Road
Terrafermah Limited
22 Melford Street