Morgan Properties No. 5 Limited
Type: NZ Limited Company (Ltd)Morgan Properties No. 5 Limited (issued a business number of 9429035062868) was registered on 29 Nov 2004. 5 addresess are in use by the company: 5 Morgan Street, Newmarket, Auckland, 1023 (type: office, registered). 1000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 250 shares (25% of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hazlett, Neville James (an individual) located at 111 Butler Street, Tewantin, Queensland,
Hazlett, Joy (an individual) located at 111 Butler Street, Tewantin, Queensland. When considering the second group, a total of 2 shareholders hold 15% of all shares (exactly 150 shares); it includes
Payne, Deborah Ann (an individual) - located at 23 Burch Street, Mt Albert,
Small, Allen Bruce (an individual) - located at 23 Burch Street, Mt Albert, Auckland. The next group of shareholders, share allocation (490 shares, 49%) belongs to 2 entities, namely:
Quine, Stephen William, located at 185 Broomfields Road, Whitford, Auckland (an individual),
Quine, Carol Anne, located at 185 Broomfields Road, Whitford, Auckland (an individual). Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Nov 2004 |
| 5 Morgan Street, Newmarket, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2004 |
| 5 Morgan Street, Newmarket, Auckland, 1023 | Office | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Bruce Small
Mount Albert, Auckland, 1025
Address used since 12 Feb 2010 |
Director | 29 Nov 2004 - current |
|
Stephen William Quine
Whitford, Auckland, 2571
Address used since 02 Feb 2016 |
Director | 29 Nov 2004 - current |
|
Grant Andrew Green
Greenhithe, North Shore City, 0632
Address used since 12 Feb 2010 |
Director | 29 Nov 2004 - current |
|
Neville James Hazlett
Tewantin, Queensland,
Address used since 16 Jan 2013 |
Director | 20 Feb 2007 - current |
| 5 Morgan Street , Newmarket , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Dec 2005 - current |
|
Hazlett, Neville James Individual |
111 Butler Street Tewantin, Queensland |
09 Dec 2005 - current |
|
Hazlett, Joy Individual |
111 Butler Street Tewantin, Queensland |
09 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Deborah Ann Individual |
23 Burch Street Mt Albert 1025 |
04 Mar 2016 - current |
|
Small, Allen Bruce Individual |
23 Burch Street Mt Albert, Auckland 1025 |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quine, Stephen William Individual |
185 Broomfields Road Whitford, Auckland |
29 Nov 2004 - current |
|
Quine, Carol Anne Individual |
185 Broomfields Road Whitford, Auckland |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J R Trustees Other (Other) |
Level 13 41 Shortland Street Auckland 1010 |
21 Dec 2015 - current |
|
Green, Grant Andrew Individual |
26 Tauhinu Rd Greenhithe Auckalnd 0632 |
21 Dec 2015 - current |
|
Green, Denise Ann Individual |
26 Tauhinu Rd Greenhithe Auckalnd 0632 |
21 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
29 Nov 2004 - 04 Mar 2016 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
29 Nov 2004 - 04 Mar 2016 | |
|
Green, Grant Andrew Individual |
26 Tauhinui Road Greenhithe, Auckland |
29 Nov 2004 - 21 Dec 2015 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
29 Nov 2004 - 04 Mar 2016 |
 |
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|
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|
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|
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|
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|
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