General information

Mordown Limited

Type: NZ Limited Company (Ltd)
9429034307731
New Zealand Business Number
1767896
Company Number
Registered
Company Status

Mordown Limited (NZBN 9429034307731) was registered on 10 Feb 2006. 4 addresses are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 141 Penetaka Heights, Pyes Pa, Tauranga had been their registered address, until 02 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barker, Brenton George (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Barker, Susan Mary (an individual) - located at Pyes Pa, Tauranga. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 02 Mar 2022
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
Directors
Name and Address Role Period
Brenton George Barker
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2021
Director 10 Feb 2006 - current
Brendon George Barker
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 06 Feb 2019
Katikati, Katikati, 3129
Address used since 01 Feb 2014
Director 10 Feb 2006 - current
Susan Mary Barker
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 06 Feb 2019
Katikati, Katikati, 3129
Address used since 01 Feb 2014
Director 10 Feb 2006 - current
Addresses
Previous address Type Period
141 Penetaka Heights, Pyes Pa, Tauranga, 3112 Registered & physical 01 Mar 2021 - 02 Mar 2022
2 Kakapo Place, Pyes Pa, Tauranga, 3112 Physical & registered 07 Jan 2019 - 01 Mar 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 04 Jan 2017 - 07 Jan 2019
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 04 Mar 2015 - 04 Jan 2017
C/-23 Myres Street, Tauranga Registered & physical 10 Feb 2006 - 04 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barker, Brenton George
Director
Pyes Pa
Tauranga
3112
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barker, Susan Mary
Individual
Pyes Pa
Tauranga
3112
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Barker, Brendon George
Individual
Pyes Pa
Tauranga
3112
10 Feb 2006 - 12 Oct 2022
Location
Companies nearby