General information

Morecroft Contractors Limited

Type: NZ Limited Company (Ltd)
9429037285746
New Zealand Business Number
1030388
Company Number
Registered
Company Status

Morecroft Contractors Limited (issued a New Zealand Business Number of 9429037285746) was registered on 26 Apr 2000. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, up to 04 Apr 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Business Trustees Limited (an entity) located at Orewa postcode 0931,
Catterall, Dirk Morecroft (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Catterall, Jason (an individual) - located at Highland Park, Auckland,
Catterall, Angela (an individual) - located at Highland Park, Auckland. Moving on to the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Catterall, Dirk Morecroft, located at Birkenhead, Auckland (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Service & physical 19 Apr 2011
12 Florence Avenue, Orewa, 0931 Registered 04 Apr 2012
Directors
Name and Address Role Period
Dirk Morecroft Catterall
Birkenhead, Auckland, 0626
Address used since 16 May 2023
Birkenhead, Auckland, 0626
Address used since 05 Jul 2021
Orewa, Orewa, 0931
Address used since 14 Dec 2015
Director 26 Apr 2000 - current
Jason Catterall
Highland Park, Auckland, 2010
Address used since 03 Oct 2022
Director 03 Oct 2022 - current
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, 0931 Registered 19 Apr 2011 - 04 Apr 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale Registered & physical 06 Sep 2007 - 19 Apr 2011
The Office Of Grant Vennell Limited, Chartered Accountants, 7 Greenview Lane, Red Beach 1330 Registered & physical 21 Aug 2002 - 06 Sep 2007
Grant Vennell Ltd, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa Physical & registered 26 Apr 2000 - 21 Aug 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Business Trustees Limited
Shareholder NZBN: 9429039429575
Entity (NZ Limited Company)
Orewa
0931
16 Oct 2008 - current
Catterall, Dirk Morecroft
Individual
Birkenhead
Auckland
0626
26 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Catterall, Jason
Individual
Highland Park
Auckland
2010
08 Sep 2022 - current
Catterall, Angela
Individual
Highland Park
Auckland
2010
08 Sep 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Catterall, Dirk Morecroft
Individual
Birkenhead
Auckland
0626
26 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Catterall, Virginia Maria
Individual
Orewa
Orewa
0931
26 Apr 2000 - 14 Dec 2015
Location
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