General information

Morningside Properties Limited

Type: NZ Limited Company (Ltd)
9429037628666
New Zealand Business Number
951509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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 24 Jun 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
Contact info
64 21 973013
Phone (Phone)
cdhross@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cdhross@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
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
Shares Allocation #2 Number of Shares: 250000
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
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
Hetherington, Keith Brett
Individual
Remuera
Auckland
1050
06 Apr 2010 - 31 May 2016
Location
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