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David Morton Properties Limited

Type: NZ Limited Company (Ltd)
9429039061508
NZBN
522442
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Apr 2018
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Jun 2024

David Morton Properties Limited, a registered company, was launched on 01 Oct 1991. 9429039061508 is the NZ business number it was issued. This company has been supervised by 6 directors: John David Dunningham - an active director whose contract began on 10 Oct 2014,
Kathryn June Fletcher - an active director whose contract began on 11 Aug 2017,
Lynn Lawrence Carr Dunningham - an inactive director whose contract began on 01 Oct 1991 and was terminated on 18 Dec 2020,
David John Dunningham - an inactive director whose contract began on 01 Oct 1991 and was terminated on 05 Jun 2018,
Judith Carr Eggleton - an inactive director whose contract began on 01 Oct 1991 and was terminated on 01 Jul 2015.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
David Morton Properties Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address until 05 Jun 2024.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fletcher, Kathryn June (a director) located at Glen Eden, Auckland postcode 0602,
Dunningham, John David (a director) located at St Heliers, Auckland postcode 1071,
Dunningham Trustee Company Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Dec 2023 to 05 Jun 2024

Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 05 Apr 2018

Address #3: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2016 to 18 Sep 2017

Address #4: 655 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 19 Feb 2007 to 06 Apr 2016

Address #5: Cnr Aranui And Great South Roads, Penrose, Auckland

Registered address used from 04 Mar 2001 to 19 Feb 2007

Address #6: Corner Holloway Place & Great South Rd, Penrose, Auckland

Physical address used from 04 Mar 2001 to 19 Feb 2007

Address #7: Corner Aranui & Great South Road, Penrose, Auckland

Physical address used from 04 Mar 2001 to 04 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Fletcher, Kathryn June Glen Eden
Auckland
0602
New Zealand
Director Dunningham, John David St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Dunningham Trustee Company Limited
Shareholder NZBN: 9429031540476
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunningham, Lynn Lawrence Carr Mount Roskill
Auckland
1041
New Zealand
Individual Dunningham, Lynn Lawrence Carr Mount Roskill
Auckland
1041
New Zealand
Individual Dunningham, David John Stonefields
Auckland
1072
New Zealand
Individual Dunningham, David John Stonefields
Auckland
1072
New Zealand
Individual Dunningham, David John Mt Roskill
Auckland 4
Individual Dunningham, David John Mt Roskill
Auckland 4
Individual Eggleton, Judith Carr Rd4
Pukekohe
Individual Dunningham, June Lille Mt Roskill
Auckland
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
188 Quay Street
Auckland
1010
New Zealand
Individual Dunningham, June Lille Mt Roskill
Auckland
Entity Lynn Dunningham Trustee Limited
Shareholder NZBN: 9429042311607
Company Number: 5969337
Individual Eggleton, Robert Edward Rd 4
Pukekohe
Entity Lynn Dunningham Trustee Limited
Shareholder NZBN: 9429042311607
Company Number: 5969337
Auckland
1010
New Zealand
Entity Lynn Dunningham Trustee Limited
Shareholder NZBN: 9429042311607
Company Number: 5969337
Auckland
1010
New Zealand
Entity Lynn Dunningham Trustee Limited
Shareholder NZBN: 9429042311607
Company Number: 5969337
Auckland
1010
New Zealand
Individual Dunningham, June Lille Mt Roskill
Auckland
Individual Dunningham, Lynn Lawrence Carr Mt Roskill
Auckland
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
188 Quay Street
Auckland
1010
New Zealand
Individual Dunningham, June Lille Stonefields
Auckland
1072
New Zealand
Individual Dunningham, June Lille Remuera
Auckland
1050
New Zealand
Individual Dunningham, June Lille Stonefields
Auckland
1072
New Zealand
Directors

John David Dunningham - Director

Appointment date: 10 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2014


Kathryn June Fletcher - Director

Appointment date: 11 Aug 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 Aug 2017


Lynn Lawrence Carr Dunningham - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 18 Dec 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Feb 2010


David John Dunningham - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 05 Jun 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Nov 2012


Judith Carr Eggleton - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 01 Jul 2015

Address: Rd4, Pukekohe, New Zealand

Address used since 01 Oct 1991


Helen Aithne Dunningham - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 30 Aug 1996

Address: Rd1, Waimauku,

Address used since 01 Oct 1991

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