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Mordown Limited

Type: NZ Limited Company (Ltd)
9429034307731
NZBN
1767896
Company Number
Registered
Company Status
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Mar 2022
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

Mordown Limited was started on 10 Feb 2006 and issued a business number of 9429034307731. The registered LTD company has been supervised by 3 directors: Brenton George Barker - an active director whose contract started on 10 Feb 2006,
Brendon George Barker - an active director whose contract started on 10 Feb 2006,
Susan Mary Barker - an active director whose contract started on 10 Feb 2006.
As stated in our information (last updated on 26 Mar 2024), the company uses 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service).
Up to 02 Mar 2022, Mordown Limited had been using 141 Penetaka Heights, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barker, Brenton George (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barker, Susan Mary - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address #1: 141 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 01 Mar 2021 to 02 Mar 2022

Address #2: 2 Kakapo Place, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 07 Jan 2019 to 01 Mar 2021

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Jan 2017 to 07 Jan 2019

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2015 to 04 Jan 2017

Address #5: C/-23 Myres Street, Tauranga New Zealand

Registered & physical address used from 10 Feb 2006 to 04 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Barker, Brenton George Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barker, Susan Mary Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Brendon George Pyes Pa
Tauranga
3112
New Zealand
Directors

Brenton George Barker - Director

Appointment date: 10 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Feb 2021


Brendon George Barker - Director

Appointment date: 10 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Feb 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Feb 2019

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Feb 2014


Susan Mary Barker - Director

Appointment date: 10 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Feb 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Feb 2019

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Feb 2014

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