Morton Group Limited was registered on 11 Apr 2011 and issued an NZ business number of 9429031137119. The registered LTD company has been managed by 1 director, named Craig Charles Raymond Spratt - an active director whose contract started on 11 Apr 2011.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 04 Dec 2018, Morton Group Limited had been using 16 Clevedon Road, Papakura as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spratt, Craig Charles Raymond - located at Takapuna, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Takapuna, Auckland (an individual). Morton Group Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 07 Nov 2014 to 04 Dec 2018
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 08 Nov 2013 to 07 Nov 2014
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered address used from 08 Nov 2013 to 04 Dec 2018
Address: Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Apr 2011 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
11 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spratt, Annette June |
Takapuna Auckland 0622 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
04 Apr 2012 - 22 Nov 2012 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
04 Apr 2012 - 22 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 11 Apr 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 11 Apr 2011
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Atb Cards Limited
16 Clevedon Road
Ppkf Limited
Unit 6, 1 Prictor Street
Green Cross (1997) Limited
Clevedon Road Medical Centre
Add Ingredients Limited
16 Elliot Street
Janalli Properties Limited
16 Elliott Street
Orua Estate Five Limited
16 Clevedon Road
Orua Estate Three Limited
16 Clevedon Road
Orua Estate Two Limited
16 Clevedon Road
Stonehurst Holdings Limited
33 Coles Crescent