Morecroft Contractors Limited, a registered company, was registered on 26 Apr 2000. 9429037285746 is the business number it was issued. This company has been supervised by 2 directors: Dirk Morecroft Catterall - an active director whose contract started on 26 Apr 2000,
Jason Catterall - an active director whose contract started on 03 Oct 2022.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (types include: registered, physical).
Morecroft Contractors Limited had been using 12 Florence Avenue, Orewa as their registered address until 04 Apr 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent). Lastly there is the third share allotment (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 19 Apr 2011 to 04 Apr 2012
Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand
Registered & physical address used from 06 Sep 2007 to 19 Apr 2011
Address #3: The Office Of Grant Vennell Limited, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
Registered & physical address used from 21 Aug 2002 to 06 Sep 2007
Address #4: Grant Vennell Ltd, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa
Physical & registered address used from 26 Apr 2000 to 21 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Business Trustees Limited Shareholder NZBN: 9429039429575 |
Orewa 0931 New Zealand |
16 Oct 2008 - |
Individual | Catterall, Dirk Morecroft |
Birkenhead Auckland 0626 New Zealand |
26 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Catterall, Jason |
Highland Park Auckland 2010 New Zealand |
08 Sep 2022 - |
Individual | Catterall, Angela |
Highland Park Auckland 2010 New Zealand |
08 Sep 2022 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Catterall, Dirk Morecroft |
Birkenhead Auckland 0626 New Zealand |
26 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catterall, Virginia Maria |
Orewa Orewa 0931 New Zealand |
26 Apr 2000 - 14 Dec 2015 |
Dirk Morecroft Catterall - Director
Appointment date: 26 Apr 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 May 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Dec 2015
Jason Catterall - Director
Appointment date: 03 Oct 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Oct 2022
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