Twomorgan Properties Limited
Type: NZ Limited Company (Ltd)Twomorgan Properties Limited (issued a business number of 9429033032696) was started on 21 Nov 2007. 4 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, registered). Level 1, 106 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 27 Apr 2022. 1080 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 360 shares (33.33 per cent of shares), namely:
Smith, Carla Louise (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (180 shares); it includes
Stevenson, Nigel Glenn (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (360 shares, 33.33%) belongs to 1 entity, namely:
Turney, Christopher George, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9717, Newmarket, Auckland, 1149 | Postal | 28 Jul 2020 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 27 Apr 2022 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office | 20 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Louise Smith
Grafton, Auckland, 1023
Address used since 30 Oct 2009 |
Director | 21 Nov 2007 - current |
|
Nigel Glenn Stevenson
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2017
Castor Bay, Auckland, 0620
Address used since 24 Nov 2011 |
Director | 21 Nov 2007 - current |
|
Christopher George Turney
Epsom, Auckland, 1023
Address used since 03 Nov 2014 |
Director | 21 Nov 2007 - current |
|
Mark Alistair Arbuckle
Birkenhead, Auckland, 0626
Address used since 03 Nov 2014 |
Director | 21 Nov 2007 - current |
| Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 106 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 26 Jul 2019 - 27 Apr 2022 |
| 106 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 20 Nov 2015 - 26 Jul 2019 |
| 106 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 11 Nov 2014 - 26 Jul 2019 |
| 106c Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 05 Nov 2013 - 20 Nov 2015 |
| 106c Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 05 Nov 2013 - 11 Nov 2014 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 06 May 2013 - 05 Nov 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Dec 2012 - 06 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 04 Nov 2008 - 13 Dec 2012 |
| Level 1, 4 Morgan Street, Newmarket, Auckland 1023 | Physical & registered | 21 Nov 2007 - 04 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carla Louise Individual |
Grafton Auckland 1023 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Nigel Glenn Individual |
Grey Lynn Auckland 1021 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Christopher George Individual |
Epsom Auckland 1023 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbuckle, Mark Alistair Individual |
Birkenhead Auckland 0626 |
21 Nov 2007 - current |
 |
New Zealand Wine Export Centre Limited 104 Carlton Gore Road |
|
Wine Cave New Zealand Limited 104 Carlton Gore Road |
|
Aim Altitude NZ Social Club Incorporated 130 Carlton Gore Road |
|
Pengshi Funds Limited 100 Carlton Gore Road |
|
Christian Bay Charitable Trust 100 Carlton Gore Road |
|
The Fred Hollows Foundation (nz) Level 6, Tower B |