Morton Ave Limited, a registered company, was started on 19 Feb 2002. 9429036612666 is the business number it was issued. The company has been supervised by 2 directors: Philip Mathew Hunt - an active director whose contract started on 19 Feb 2002,
Jessica Lillian Hunt - an active director whose contract started on 19 Feb 2002.
Updated on 09 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 19 Mayfair Crescent, Mairangi Bay, North Shore City, 0630 (postal address),
19 Mayfair Crescent, Mairangi Bay, North Shore City, 0630 (office address),
19 Mayfair Crescent, Mairangi Bay, North Shore City, 0630 (delivery address),
19 Mayfair Crescent, Mairangi Bay, North Shore City, 0630 (registered address) among others.
Morton Ave Limited had been using 68B Matipo Road, Mairangi Bay, North Shore City as their physical address up to 16 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 19 Mayfair Crescent, Mairangi Bay, North Shore City, 0630 New Zealand
Postal & office & delivery address used from 04 Mar 2020
Principal place of activity
19 Mayfair Crescent, Mairangi Bay, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 68b Matipo Road, Mairangi Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 15 Feb 2011 to 16 Apr 2018
Address #2: 1 Morton Ave, Forrest Hill New Zealand
Physical & registered address used from 18 Feb 2010 to 15 Feb 2011
Address #3: 9 Heathcote Rd, Milford, Auckland
Physical & registered address used from 04 Sep 2003 to 18 Feb 2010
Address #4: 19 Eastcliffe Rd, Castor Bay, Auckland
Registered & physical address used from 18 Feb 2003 to 04 Sep 2003
Address #5: 1 Morton Ave, Forrest Hill, Auckland
Registered & physical address used from 17 Feb 2003 to 18 Feb 2003
Address #6: 19 Eastcliffe Rd, Auckland, Castor Bay
Registered & physical address used from 19 Feb 2002 to 17 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hunt, Philip Mathew |
Mairangi Bay Auckland 0630 New Zealand |
25 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hunt, Jessica Lillian |
Mairangi Bay Auckland 0630 New Zealand |
25 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawken, Jessica Lillian |
Browns Bay Auckland |
25 Feb 2004 - 25 Feb 2004 |
Philip Mathew Hunt - Director
Appointment date: 19 Feb 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Apr 2017
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 30 Oct 2010
Jessica Lillian Hunt - Director
Appointment date: 19 Feb 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Apr 2017
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 30 Oct 2010
Sorriso Group Limited
7b Eastcliffe Road
Greenlight Nutrition & Wellness Limited
23a Eastcliffe Road
Shaw Yacht Design Limited
9 Eastcliffe Road
Je&sf Investment Trustee Limited
10 Eastcliffe Road
Broad Reach Services Limited
12b Eastcliffe Road
Egmont Investments Limited
18a Eastcliffe Road