Morton Group Limited was registered on 11 Apr 2011 and issued an NZ business number of 9429031137119. The registered LTD company has been managed by 1 director, named Craig Charles Raymond Spratt - an active director whose contract started on 11 Apr 2011.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 04 Dec 2018, Morton Group Limited had been using 16 Clevedon Road, Papakura as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spratt, Craig Charles Raymond - located at Takapuna, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Takapuna, Auckland (an individual). Morton Group Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 07 Nov 2014 to 04 Dec 2018
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 08 Nov 2013 to 07 Nov 2014
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered address used from 08 Nov 2013 to 04 Dec 2018
Address: Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Apr 2011 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
22 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
11 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spratt, Annette June |
Takapuna Auckland 0622 New Zealand |
04 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
04 Apr 2012 - 22 Nov 2012 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
04 Apr 2012 - 22 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 11 Apr 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 11 Apr 2011
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