Morningside Properties Limited
Type: NZ Limited Company (Ltd)Morningside Properties Limited (issued an NZ business number of 9429037628666) was incorporated on 01 Apr 1999. 5 addresess are currently in use by the company: 2 Cameron Street, St Marys Bay, Auckland, 1011 (type: postal, office). 2 Morningside Drive, Morningside, Auckland had been their registered address, until 20 Sep 2016. 500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250000 shares (50 per cent of shares), namely:
C & D Investment Trust Company Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 250000 shares); it includes
Matthews, Graham Bruce (an individual) - located at Herne Bay, Auckland,
Matthews, Shona Anne (an individual) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Morningside Properties Limited. Our database was updated on 23 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cameron Street, St Marys Bay, Auckland, 1011 | Physical & registered & service | 20 Sep 2016 |
| 2 Cameron Street, St Marys Bay, Auckland, 1011 | Postal & office & delivery | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Debra Helene Ross
St Marys Bay, Auckland, 1011
Address used since 11 Oct 2015 |
Director | 01 Apr 1999 - current |
|
Shona Ann Matthews
Herne Bay, Auckland, 1011
Address used since 15 Oct 2018
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2015 |
Director | 01 Apr 1999 - current |
|
Christopher Donald Healy Ross
Herne Bay,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Dec 1999 |
|
Graham Bruce Matthews
Grey Lynn,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Dec 1999 |
| 2 Cameron Street , St Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Morningside Drive, Morningside, Auckland, 1025 | Registered | 09 Aug 1999 - 20 Sep 2016 |
| 12 Tawari Street, Mt Eden, Auckland | Registered | 09 Aug 1999 - 09 Aug 1999 |
| 12 Tawari Street, Mt Eden, Auckland | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 2 Morningside Drive, Morningside, Auckland, 1025 | Physical | 01 Apr 1999 - 20 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & D Investment Trust Company Limited Shareholder NZBN: 9429042358282 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
31 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Graham Bruce Individual |
Herne Bay Auckland 1011 |
01 Apr 1999 - current |
|
Matthews, Shona Anne Individual |
Herne Bay Auckland 1011 |
06 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetherington, Keith Brett Individual |
Remuera Auckland 1050 |
06 Apr 2010 - 31 May 2016 |
|
Mcdell, Terry Individual |
Mission Bay Auckland |
06 Apr 2010 - 14 Oct 2019 |
|
Ross, Debra Helene Individual |
St Marys Bay Auckland 1011 |
06 Apr 2010 - 31 May 2016 |
|
Ross, Christopher Donald Healy Individual |
St Marys Bay Auckland 1011 |
01 Apr 1999 - 31 May 2016 |
 |
Ross Family Investments Limited 2 Cameron Street |
|
C & D Investment Trust Company Limited 2 Cameron Street |
|
Corbett 161 Limited 2 Cameron Street |
|
The Sleeping Giant (fiji) Limited 8 Cameron Street |
|
Financial Consultants (holdings) Limited 10 Cameron Street |
|
3 Lamps Plaza Limited 10 Cameron Street |
|
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Altura Limited 19e Blake Street |
|
Dt & Mh Holdings Limited 19e Blake Street |
|
Mgf Investments Limited 19e Blake Street |
|
Fort Knox Limited 19e Blake Street |
|
Richmond Investments Limited 19e Blake Street |