General information

Morgan Properties No. 3 Limited

Type: NZ Limited Company (Ltd)
9429036319671
New Zealand Business Number
1241406
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
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
Shares Allocation #2 Number of Shares: 490
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
Shares Allocation #3 Number of Shares: 250
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
Shares Allocation #4 Number of Shares: 110
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

Historic shareholders

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
Location
Companies nearby