Shortcuts

Morton Ft Limited

Type: NZ Limited Company (Ltd)
9429041520239
NZBN
5514805
Company Number
Registered
Company Status
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Nov 2019

Morton Ft Limited, a registered company, was registered on 05 Dec 2014. 9429041520239 is the NZBN it was issued. The company has been managed by 2 directors: Glynis Pamela Carter - an active director whose contract started on 16 Nov 2023,
Kieran Grant Tabor - an inactive director whose contract started on 05 Dec 2014 and was terminated on 16 Nov 2023.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Morton Ft Limited had been using Unit 8, 375 East Tamaki Road, East Tamaki, Auckland as their physical address up until 20 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Carter, Glynis Pamela - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Unit 8, 375 East Tamaki Road, East Tamaki, Auckland, 2014 New Zealand

Physical & registered address used from 15 Nov 2017 to 20 Nov 2019

Address: 1/58 Challen Close, Conifer Grove, Auckland, 2112 New Zealand

Registered & physical address used from 22 Mar 2016 to 15 Nov 2017

Address: 405 Bluff Road, Rd 1, Pokeno, 2471 New Zealand

Registered & physical address used from 05 Dec 2014 to 22 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carter, Glynis Pamela East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tabor, Kieran Grant Conifer Grove
Takanini
2112
New Zealand
Directors

Glynis Pamela Carter - Director

Appointment date: 16 Nov 2023

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 16 Nov 2023


Kieran Grant Tabor - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 16 Nov 2023

Address: Building 5 15 Accent Drive, East Tamaki, 2013 New Zealand

Address used since 09 Nov 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 14 Mar 2016

Nearby companies

Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road

Asgspl Limited
Unit D, 363 East Tamaki Road

Advanced Security Group (wgtn) Limited
Unit D,363 East Tamaki Road

Tpt Family Office Limited
Unit D,363 East Tamaki Road

Asg Technologies Limited
Unit D,363 East Tamaki Road

Tpt Group Holdings (australia) Limited
Unit D,363 East Tamaki Road