Morton Dutton Holdings Limited

Morton Dutton Holdings Limited was started on 22 Jun 1992 and issued a New Zealand Business Number of 9429038980138. The registered LTD company has been supervised by 6 directors: Jeremy Morton Wells - an active director whose contract began on 21 Sep 1992,
Geoffrey Thomas Wells - an active director whose contract began on 11 Aug 2015,
Amanda Wells - an active director whose contract began on 13 Mar 2017,
Helen Dutton Wells - an inactive director whose contract began on 21 Sep 1992 and was terminated on 14 Dec 2018,
Ian Ross Blackman - an inactive director whose contract began on 19 Jun 1992 and was terminated on 21 Sep 1992.
As stated in the BizDb data (last updated on 06 Apr 2024), the company uses 4 addresses: 490 Te Ngae Road, Owhata, Rotorua, 3010 (office address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (postal address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (delivery address),
490-498 Te Ngae Road, Rotorua (physical address) among others.
Until 06 Oct 1992, Morton Dutton Holdings Limited had been using East Brewster, 110 Arawa Street, Rotorua as their registered address.
BizDb identified previous names used by the company: from 22 Jun 1992 to 12 Nov 1992 they were called Mokoia Shelf Company (No.26) Limited.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 332 shares are held by 2 entities, namely:
Watson, Leonard John (an individual) located at Rotorua 3015,
Wells, Jeremy Morton (an individual) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 2 shareholders, holds 33.4% shares (exactly 334 shares) and includes
Wells, Amanda - located at Glenholme, Rotorua,
Watson, Leonard John - located at Rotorua 3015.
The next share allotment (334 shares, 33.4%) belongs to 2 entities, namely:
Watson, Leonard John, located at Rotorua (an individual),
Wells, Geoffrey Thomas, located at Sunnybrook, Rotorua (a director). Morton Dutton Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Other active addresses

Principal place of activity

490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand

Previous address

Address #1: East Brewster, 110 Arawa Street, Rotorua

Registered address used from 05 Oct 1992 to 06 Oct 1992

Previous Shareholders

Jeremy Morton Wells - Director

Appointment date: 21 Sep 1992

Geoffrey Thomas Wells - Director

Appointment date: 11 Aug 2015

Amanda Wells - Director

Appointment date: 13 Mar 2017

Helen Dutton Wells - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 14 Dec 2018

Ian Ross Blackman - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 21 Sep 1992

Robert Graeme Ronayne - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 21 Sep 1992