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Morecroft Contractors Limited

Type: NZ Limited Company (Ltd)
9429037285746
NZBN
1030388
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa 0931
New Zealand
Service & physical address used since 19 Apr 2011
12 Florence Avenue
Orewa 0931
New Zealand
Registered address used since 04 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Business Trustees Limited
Shareholder NZBN: 9429039429575
Orewa
0931
New Zealand
Individual Catterall, Dirk Morecroft Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Catterall, Jason Highland Park
Auckland
2010
New Zealand
Individual Catterall, Angela Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Catterall, Dirk Morecroft Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catterall, Virginia Maria Orewa
Orewa
0931
New Zealand
Directors

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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