Morgan Properties No. 3 Limited (New Zealand Business Number 9429036319671) was started on 24 Sep 2002. 2 addresses are in use by the company: 5 Morgan Street, Newmarket, Auckland, 1023 (type: physical, service). 4 Morgan Street, Level 1, Newmarket, Auckland had been their registered address, up to 24 Jan 2005. Morgan Properties No. 3 Limited used other aliases, namely: Morgan Property Investments Limited from 24 Sep 2002 to 23 Nov 2004. 1000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 150 shares (15% of shares), namely:
Payne, Deborah Ann (an individual) located at 23 Burch Steet Mount Albert, Auckland postcode 1025,
Small, Allen Bruce (an individual) located at 23 Burch Street, Mt Albert, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 49% of all shares (490 shares); it includes
Quine, Carol Anne (an individual) - located at 185 Broomfields Road, Whitford,
Quine, Stephen William (an individual) - located at 185 Broomfields Road, Whitford. The next group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Hazlett, Joy, located at 111 Butler Street, Tewantin, Queensland (an individual),
Trusts Limited, located at Newmarket, Auckland (an entity),
Hazlett, Neville James, located at 111 Butler Street, Tewantin, Queensland (an individual). Our data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Morgan Street, Newmarket, Auckland, 1023 | Physical & service & registered | 24 Jan 2005 |
Name and Address | Role | Period |
---|---|---|
Neville James Hazlett
Tewantin, Queensland,
Address used since 16 Jan 2013 |
Director | 24 Sep 2002 - current |
Stephen William Quine
Whitford 2571, Auckland, 2571
Address used since 02 Feb 2016 |
Director | 24 Sep 2002 - current |
Allen Bruce Small
Mount Albert, Auckland, 1025
Address used since 12 Feb 2010 |
Director | 24 Sep 2002 - current |
Grant Andrew Green
Greenhithe, North Shore City, 0632
Address used since 12 Feb 2010 |
Director | 24 Sep 2002 - current |
Previous address | Type | Period |
---|---|---|
4 Morgan Street, Level 1, Newmarket, Auckland | Registered & physical | 20 Aug 2003 - 24 Jan 2005 |
Central Park, Level 1, Building 3, 666 Great South Road, Penrose, Auckland | Registered & physical | 24 Sep 2002 - 20 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Payne, Deborah Ann Individual |
23 Burch Steet Mount Albert Auckland 1025 |
04 Mar 2016 - current |
Small, Allen Bruce Individual |
23 Burch Street Mt Albert, Auckland 1025 |
27 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Quine, Carol Anne Individual |
185 Broomfields Road Whitford |
16 Mar 2004 - current |
Quine, Stephen William Individual |
185 Broomfields Road Whitford |
16 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hazlett, Joy Individual |
111 Butler Street Tewantin, Queensland |
27 Jan 2006 - current |
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jan 2006 - current |
Hazlett, Neville James Individual |
111 Butler Street Tewantin, Queensland |
27 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Denise Ann Individual |
26 Tauhinu Rd Greenhithe Auckland 0632 |
21 Dec 2015 - current |
Green, Grant Andrew Individual |
26 Tauhinui Road Greenhithe, Auckland |
27 Jan 2006 - current |
J R Trustees Other (Other) |
Level 13 41 Shortland Street Auckland 1010 |
21 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Small, Allen Bruce Individual |
23 Burch Street Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
27 Jan 2006 - 04 Mar 2016 | |
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
27 Jan 2006 - 04 Mar 2016 | |
Hazlett, Joy Margaret Individual |
29 Stillwell Road Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Green, Grant Andrew Individual |
3 Santa Rosa Crescent Forrest Hill, Auckland |
16 Mar 2004 - 19 Apr 2005 |
Small, Kenneth Allen Individual |
23 Burch Street Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Payne, Deborah Ann Individual |
3/14 Edison Place Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
27 Jan 2006 - 04 Mar 2016 | |
Green, Denise Ann Individual |
3 Santa Rosa Crescent Forrest Hill, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Green, Neil Ronald Individual |
3 Santa Rosa Crescent Forrest Hill, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
15 Apr 2005 - 19 Apr 2005 | |
Hazlett, Neville James Individual |
29 Stillwell Road Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
15 Apr 2005 - 19 Apr 2005 | |
Small, Allen Bruce Individual |
23 Burch Street Mt Albert, Auckland |
15 Apr 2005 - 19 Apr 2005 |
Godinet, Charles Francis Louis Individual |
29 Stillwell Road Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Small, Kenneth Allen Individual |
23 Burch Street Mt Albert, Auckland |
16 Mar 2004 - 27 Jun 2010 |
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