Morgan Developments Limited
Type: NZ Limited Company (Ltd)Morgan Developments Limited (issued an NZ business number of 9429037948962) was started on 16 Dec 1997. 4 addresses are in use by the company: 20 Kurnell Drive, Botany Downs, Auckland, 2010 (type: registered, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up until 18 Sep 2019. Morgan Developments Limited used more aliases, namely: Sterling Autos Limited from 16 Dec 1997 to 17 Sep 2004. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Gray, Martine Nicole (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Marr, Eugene Thomas (an individual) - located at Botany Downs, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Morgan Developments Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Ngaio Street, Orakei, Auckland, 1071 | Registered & physical & service | 18 Sep 2019 |
| 20 Kurnell Drive, Botany Downs, Auckland, 2010 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Thomas Marr
Dannemora, Manukau, 2016
Address used since 26 Nov 2009 |
Director | 16 Dec 1997 - current |
|
Eugene Thomas Petera Marr
Botany Downs, Auckland, 2010
Address used since 23 Nov 2017 |
Director | 16 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 30 Nov 2017 - 18 Sep 2019 |
| Offices Of Sharon Marryatt, First Floor, 178 Kolmar Road, Papatoetoe | Physical & registered | 07 Mar 2000 - 07 Mar 2000 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Physical & registered | 07 Mar 2000 - 30 Nov 2017 |
| 371 Great South Road, Papatoetoe, Auckland | Registered | 07 Mar 2000 - 07 Mar 2000 |
| Offices Of Gilligan & Co, 38e Cavendish Drive, Manukau City | Physical | 17 Nov 1999 - 07 Mar 2000 |
| Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City | Registered | 17 Nov 1999 - 07 Mar 2000 |
| 313-315 Great South Road, Takanini | Physical & registered | 25 Nov 1998 - 17 Nov 1999 |
| 371 Great South Road, Papatoetoe, Auckland | Registered & physical | 12 May 1998 - 25 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Martine Nicole Individual |
Botany Downs Auckland 2010 |
01 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Eugene Thomas Individual |
Botany Downs Auckland 2010 |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Eugene Thomas Individual |
Northcote Auckland |
16 Dec 1997 - 27 Jun 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Wms Holdings Limited Level 3, 156 Parnell Road |
|
Clarke Group Property Investments Limited Level 3, 60 Parnell Road |
|
Oceanstar Property Limited Level 1, 144 Parnell Road |
|
Barry Reddy Holdings Limited Level 2, 24 Augustus Terrace |
|
Weaver Holiday Homes Limited Flat 2, 4 Brighton Road |
|
Working Assets Properties Limited 29 St Georges Bay Road |