Dave Morgan Builders Limited
Type: NZ Limited Company (Ltd)Dave Morgan Builders Limited (issued an NZBN of 9429031623308) was incorporated on 01 Apr 2010. 4 addresses are in use by the company: 39 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: service, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 07 Apr 2016. Dave Morgan Builders Limited used other aliases, namely: Glw1 Limited from 01 Apr 2010 to 01 Jun 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Morgan, David John (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Morgan, Kylie Maree (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Morgan, Kylie Maree (an individual) - located at Waihi Beach, Waihi Beach. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, David John, located at Waihi Beach, Waihi Beach (an individual). The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Snell Crescent, Waihi Beach, Waihi Beach, 3611 | Physical & service | 09 Oct 2015 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 07 Apr 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 29 Feb 2024 |
| 39 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Morgan
Waihi Beach, Waihi Beach, 3611
Address used since 07 Mar 2024
Waihi Beach, Waihi Beach, 3611
Address used since 01 Oct 2015 |
Director | 01 Apr 2010 - current |
|
Kylie Maree Morgan
Waihi Beach, Waihi Beach, 3611
Address used since 07 Mar 2024
Waihi Beach, Waihi Beach, 3611
Address used since 01 Oct 2015 |
Director | 01 Apr 2010 - current |
|
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Apr 2010 |
| Type | Used since | |
|---|---|---|
| 39 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Service | 15 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Mar 2015 - 07 Apr 2016 |
| 32a Seaforth Road, Waihi Beach | Physical | 09 Jun 2010 - 09 Oct 2015 |
| 34 Rosemont Road, Waihi | Physical | 01 Apr 2010 - 09 Jun 2010 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 01 Apr 2010 - 13 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, David John Individual |
Waihi Beach Waihi Beach 3611 |
01 Jun 2010 - current |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
01 Jun 2010 - current |
|
Morgan, Kylie Maree Individual |
Waihi Beach Waihi Beach 3611 |
01 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Kylie Maree Individual |
Waihi Beach Waihi Beach 3611 |
01 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, David John Individual |
Waihi Beach Waihi Beach 3611 |
01 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2010 - 27 Jun 2010 |
 |
Tag Trustee Limited 34 Rosemont Road |
|
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Williams & Young Investments Limited 34 Rosemont Road |
|
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|
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