Mpt Cardrona Limited, a registered company, was incorporated on 08 Dec 2004. 9429035042204 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Christopher Rodney Morton - an active director whose contract began on 08 Dec 2004.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Mpt Cardrona Limited had been using Ground Floor, 433 Lake Road, Takapuna, North Shore City, Auckland as their registered address until 16 Jul 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Ground Floor, 433 Lake Road, Takapuna, North Shore City, Auckland New Zealand
Registered & physical address used from 08 Dec 2004 to 16 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cr & Jk Morton Investments Limited Shareholder NZBN: 9429048069137 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Morton Partners Limited Shareholder NZBN: 9429046193346 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winstone, Bridget |
Remuera Auckland New Zealand |
01 Jul 2008 - 28 Nov 2022 |
| Individual | Morton, Christopher Rodney |
Herne Bay Auckland New Zealand |
08 Dec 2004 - 28 Nov 2022 |
| Entity | Cjm Investments Limited Shareholder NZBN: 9429038623639 Company Number: 644010 |
Freemans Bay Auckland 1010 New Zealand |
08 Dec 2004 - 31 Mar 2022 |
| Entity | Cjm Investments Limited Shareholder NZBN: 9429038623639 Company Number: 644010 |
Freemans Bay Auckland 1010 New Zealand |
08 Dec 2004 - 31 Mar 2022 |
Christopher Rodney Morton - Director
Appointment date: 08 Dec 2004
Address: Herne Bay, Auckland 1011, 1011 New Zealand
Address used since 15 Jul 2015
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