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Morgan Developments Limited

Type: NZ Limited Company (Ltd)
9429037948962
NZBN
886731
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13a Ngaio Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Sep 2019
20 Kurnell Drive
Botany Downs
Auckland 2010
New Zealand
Registered & service address used since 08 Nov 2023

Morgan Developments Limited, a registered company, was launched on 16 Dec 1997. 9429037948962 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 2 directors: Eugene Thomas Marr - an active director whose contract began on 16 Dec 1997,
Eugene Thomas Petera Marr - an active director whose contract began on 16 Dec 1997.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 20 Kurnell Drive, Botany Downs, Auckland, 2010 (category: registered, service).
Morgan Developments Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address up to 18 Sep 2019.
Old names for this company, as we established at BizDb, included: from 16 Dec 1997 to 17 Sep 2004 they were called Sterling Autos Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Nov 2017 to 18 Sep 2019

Address #2: Offices Of Sharon Marryatt, First Floor, 178 Kolmar Road, Papatoetoe

Physical & registered address used from 07 Mar 2000 to 07 Mar 2000

Address #3: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 07 Mar 2000 to 30 Nov 2017

Address #4: 371 Great South Road, Papatoetoe, Auckland

Registered address used from 07 Mar 2000 to 07 Mar 2000

Address #5: Offices Of Gilligan & Co, 38e Cavendish Drive, Manukau City

Physical address used from 17 Nov 1999 to 07 Mar 2000

Address #6: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 17 Nov 1999 to 07 Mar 2000

Address #7: 313-315 Great South Road, Takanini

Physical & registered address used from 25 Nov 1998 to 17 Nov 1999

Address #8: 371 Great South Road, Papatoetoe, Auckland

Registered & physical address used from 12 May 1998 to 25 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Gray, Martine Nicole Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Marr, Eugene Thomas Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marr, Eugene Thomas Northcote
Auckland
Directors

Eugene Thomas Marr - Director

Appointment date: 16 Dec 1997

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 26 Nov 2009


Eugene Thomas Petera Marr - Director

Appointment date: 16 Dec 1997

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 23 Nov 2017

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