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Ken G. Moratti Limited

Type: NZ Limited Company (Ltd)
9429040166612
NZBN
171657
Company Number
Registered
Company Status
Current address
7 Carrington Street
Inglewood
Inglewood 4330
New Zealand
Registered & physical & service address used since 17 Oct 2012

Ken G. Moratti Limited, a registered company, was registered on 26 Mar 1970. 9429040166612 is the business number it was issued. This company has been run by 4 directors: Trevor Moratti - an active director whose contract began on 30 Jan 1996,
Kenneth George Moratti - an inactive director whose contract began on 01 Aug 1986 and was terminated on 13 Aug 2015,
Audrey Emily Moratti - an inactive director whose contract began on 01 Aug 1986 and was terminated on 08 Jul 2005,
Kelvin Moratti - an inactive director whose contract began on 30 Jan 1996 and was terminated on 16 Jun 2002.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 7 Carrington Street, Inglewood, Inglewood, 4330 (category: registered, physical).
Ken G. Moratti Limited had been using 16 Richmond Street, Inglewood as their registered address up to 17 Oct 2012.
Previous names for this company, as we found at BizDb, included: from 26 Mar 1970 to 17 Feb 1992 they were named Ken G Moratti Ltd.
A total of 206500 shares are issued to 4 shareholders (4 groups). The first group includes 24780 shares (12%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 16520 shares (8%). Lastly there is the next share allocation (156940 shares 76%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Richmond Street, Inglewood New Zealand

Registered & physical address used from 08 Dec 1997 to 17 Oct 2012

Address: 39 Maire Street, Inglewood

Physical & registered address used from 08 Dec 1997 to 08 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 206500

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24780
Individual Moratti, Janine Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 16520
Individual Moratti, Trevor Laurie Rd 6
Inglewood
4386
New Zealand
Shares Allocation #3 Number of Shares: 156940
Entity (NZ Limited Company) Moratti Holdings Limited
Shareholder NZBN: 9429038595882
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 8260
Individual Moratti, Fiona Rd 6
Inglewood
4386
New Zealand

Ultimate Holding Company

Moratti Holdings Limited
Name
Ltd
Type
650556
Ultimate Holding Company Number
NZ
Country of origin
369 Devon Street East
New Plymouth New Zealand
Address
Directors

Trevor Moratti - Director

Appointment date: 30 Jan 1996

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 21 Jul 2023

Address: Inglewood, 4330 New Zealand

Address used since 18 Jul 2022

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 25 Aug 2015


Kenneth George Moratti - Director (Inactive)

Appointment date: 01 Aug 1986

Termination date: 13 Aug 2015

Address: Inglewood, New Zealand

Address used since 01 Aug 1986


Audrey Emily Moratti - Director (Inactive)

Appointment date: 01 Aug 1986

Termination date: 08 Jul 2005

Address: Inglewood,

Address used since 01 Aug 1986


Kelvin Moratti - Director (Inactive)

Appointment date: 30 Jan 1996

Termination date: 16 Jun 2002

Address: Egmont Village, R D 2, New Pymouth,

Address used since 30 Jan 1996

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