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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barker, Brenton George |
Pyes Pa Tauranga 3112 New Zealand |
12 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barker, Susan Mary |
Pyes Pa Tauranga 3112 New Zealand |
10 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Brendon George |
Pyes Pa Tauranga 3112 New Zealand |
10 Feb 2006 - 12 Oct 2022 |
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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