General information

Morton Group Limited

Type: NZ Limited Company (Ltd)
9429031137119
New Zealand Business Number
3355570
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Morton Group Limited (NZBN 9429031137119) was started on 11 Apr 2011. 2 addresses are in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered). 16 Clevedon Road, Papakura had been their physical address, up until 04 Dec 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spratt, Craig Charles Raymond (a director) - located at Takapuna, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Takapuna, Auckland (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Morton Group Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
Hauraki, North Shore City, 0622
Address used since 11 Apr 2011
Director 11 Apr 2011 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Physical 07 Nov 2014 - 04 Dec 2018
16 Clevedon Road, Papakura, 2110 Physical 08 Nov 2013 - 07 Nov 2014
16 Clevedon Road, Papakura, 2110 Registered 08 Nov 2013 - 04 Dec 2018
Cnr Clevedon Road & Prictor Street, Papakura, 2110 Registered & physical 11 Apr 2011 - 08 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company)
Newmarket
Auckland
Null
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Director
Takapuna
Auckland
0622
11 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spratt, Annette June
Individual
Takapuna
Auckland
0622
04 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
04 Apr 2012 - 22 Nov 2012
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
04 Apr 2012 - 22 Nov 2012
Location
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