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Danne Mora Holdings Limited

Type: NZ Limited Company (Ltd)
9429040341934
NZBN
140833
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 09 Dec 2021

Danne Mora Holdings Limited was registered on 22 Jan 1981 and issued a business number of 9429040341934. The registered LTD company has been managed by 4 directors: Simon George Mortlock - an active director whose contract began on 28 Jun 1999,
Craig Paul Burrowes - an active director whose contract began on 02 Feb 2015,
Graeme Norman Davey - an inactive director whose contract began on 28 Jun 1999 and was terminated on 02 Feb 2015,
Wayne James Francis - an inactive director whose contract began on 27 Jul 1989 and was terminated on 28 Jun 1999.
According to BizDb's information (last updated on 18 Mar 2024), the company registered 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Up until 09 Dec 2021, Danne Mora Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mortlock, Simon George (an individual) located at Governors Bay, Christchurch,
Burrowes, Craig Paul (an individual) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 2 shareholders, holds 99.99 per cent shares (exactly 9999 shares) and includes
Burrowes, Craig Paul - located at Riccarton, Christchurch,
Mortlock, Simon George - located at Governors Bay, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 19 Jun 2017 to 09 Dec 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 04 Jul 2011 to 19 Jun 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 11 Apr 2005 to 04 Jul 2011

Address #4: Walker Davey & Co, 118 Victoria St, Christchurch

Registered address used from 14 Apr 2001 to 11 Apr 2005

Address #5: C/o Lyttle Sheppard & Walker, 118 Victoria St, Christchurch

Registered address used from 15 Apr 1999 to 14 Apr 2001

Address #6: Ist Floor, 118 Victoria Street, Christchurch

Physical address used from 16 May 1997 to 11 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mortlock, Simon George Governors Bay
Christchurch

New Zealand
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Individual Mortlock, Simon George Governors Bay
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme, Norman Davey Christchurch
Individual Graeme, Norman Davey Christchurch
Directors

Simon George Mortlock - Director

Appointment date: 28 Jun 1999

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 25 Mar 2010


Craig Paul Burrowes - Director

Appointment date: 02 Feb 2015

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 02 Feb 2015


Graeme Norman Davey - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 02 Feb 2015

Address: Christchurch, 8022 New Zealand

Address used since 28 Jun 1999


Wayne James Francis - Director (Inactive)

Appointment date: 27 Jul 1989

Termination date: 28 Jun 1999

Address: Prebbleton, Christchurch,

Address used since 27 Jul 1989

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