General information

Mortech Industries New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000105170
New Zealand Business Number
1111893
Company Number
Registered
Company Status

Mortech Industries New Zealand Limited (issued a business number of 9429000105170) was started on 21 Feb 2001. 1 address is currently in use by the company: 16/21 Railside Place, Frankton, Hamilton (type: registered, physical). 27 Gilbass Avenue, Hamilton had been their registered address, up until 20 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Adrian Featherstone (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kathryn Featherstone (an individual) - located at Hamilton Lake, Hamilton. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
William Featherstone, located at Nawton, Hamilton (an individual),
Kathryn Featherstone, located at Hamilton (an individual),
Adrian Featherstone, located at Hamilton (an individual). The Businesscheck database was last updated on 13 May 2018.

Current address Type Used since
16/21 Railside Place, Frankton, Hamilton Registered & physical 20 Mar 2007
Directors
Name and Address Role Period
Adrian Ross Featherstone
Hamilton Lake, Hamilton, 3204
Address used since 02 Mar 2016
Director 21 Feb 2001 - current
Kathryn Margaret Featherstone
Hamilton Lake, Hamilton, 3204
Address used since 04 Mar 2017
Director 21 Feb 2001 - current
Addresses
Previous address Type Period
27 Gilbass Avenue, Hamilton Registered & physical 21 Feb 2001 - 20 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adrian Ross Featherstone
Individual
Hamilton
21 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kathryn Margaret Featherstone
Individual
Hamilton Lake
Hamilton
3204
21 Feb 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
William Featherstone
Individual
Nawton
Hamilton
3200
30 Mar 2006 - current
Kathryn Margaret Featherstone
Individual
Hamilton
21 Feb 2001 - current
Adrian Ross Featherstone
Individual
Hamilton
21 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Company Number: 1048744
Entity
21 Feb 2001 - 27 Jun 2010
Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Company Number: 1048744
Entity
21 Feb 2001 - 27 Jun 2010
Location
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