General information

Morning Star Development Limited

Type: NZ Limited Company (Ltd)
9429037483913
New Zealand Business Number
979178
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Morning Star Development Limited (issued an NZ business number of 9429037483913) was registered on 13 Sep 1999. 2 addresses are in use by the company: Bdo Spicers, Lvl 8, 120 Albert Street, Auckland (type: physical, registered). Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert St, Auckland had been their physical address, until 11 Aug 2003. 100 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
The Lee Miller Trust Ua (an other) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Morgenstern, Arthur Sylvan (an individual) - located at Rd 2, Clevedon. Next there is the next group of shareholders, share allotment (8 shares, 8%) belongs to 1 entity, namely:
Bj & Sk Llc, located at North Road, Rd2 Papakura (an other). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Morning Star Development Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
Bdo Spicers, Lvl 8, 120 Albert Street, Auckland Physical & registered & service 11 Aug 2003
Contact info
64 21 555333
Phone (Phone)
splarthur1@gmail.com
Email
NA
Website
Directors
Name and Address Role Period
Arthur Sylvan Morgenstern
Rd 2, Clevedon, 2582
Address used since 17 Aug 2019
414 -422 Khyber Pass Road, Newmarket, Auckland, 1023
Address used since 07 Sep 2015
Director 13 Sep 1999 - current
Addresses
Previous address Type Period
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert St, Auckland Physical 05 Aug 2002 - 11 Aug 2003
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered 05 Aug 2002 - 11 Aug 2003
Unit 6d, The Endeans Building, 2 Queen Street, Auckland Registered 27 Sep 2001 - 05 Aug 2002
Bdo Spicers, Level 13 Quay Tower, 29 Customs Street West, Auckland Physical 26 Sep 2001 - 05 Aug 2002
Unit 6d, The Endeans Building, 2 Queen Street, Auckland Physical 26 Sep 2001 - 26 Sep 2001
Unit 6d, The Endeans Building, 2 Queen Street, Auckland Registered 12 Apr 2000 - 27 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
The Lee Miller Trust Ua
Other (Other)
Rd 2
Papakura
2582
05 Jul 2013 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Morgenstern, Arthur Sylvan
Individual
Rd 2
Clevedon
2582
15 Apr 2019 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Bj & Sk Llc
Other (Other)
North Road
Rd2 Papakura
2582
03 Jun 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
The Ronald David Miller Trust Ua
Other (Other)
Rd 2
Clevedon
2582
21 Jun 2021 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
The Dillenberg Family Trust
Other (Other)
Rd 2
Papakura
2582
05 Jul 2013 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Lavas, Tanya
Individual
Papakura
07 Apr 2010 - current
Shares Allocation #7 Number of Shares: 7
Shareholder Name Address Period
Gootnick, Kenneth
Individual
Papakura
07 Apr 2010 - current
Shares Allocation #8 Number of Shares: 44
Shareholder Name Address Period
Reard Limited
Shareholder NZBN: 9429033138534
Entity (NZ Limited Company)
Rd 2
Clevedon
2582
07 Apr 2010 - current
Shares Allocation #9 Number of Shares: 5
Shareholder Name Address Period
Hemmat, Mehdi
Individual
Papakura
07 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Reard Limited
Shareholder NZBN: 9429033138534
Company Number: 1984720
Entity
17 Sep 2007 - 17 Sep 2007
Rao, Naryan
Individual
Papakura
07 Apr 2010 - 15 Apr 2019
Kingdon Undertaking Limited (in Liq)
Shareholder NZBN: 9429038550690
Company Number: 660849
Entity
13 Sep 1999 - 17 Sep 2007
Kingdon Undertaking Limited (in Liq)
Shareholder NZBN: 9429038550690
Company Number: 660849
Entity
13 Sep 1999 - 17 Sep 2007
Reard Limited
Shareholder NZBN: 9429033138534
Company Number: 1984720
Entity
17 Sep 2007 - 17 Sep 2007
Location
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