Moratti Holdings Limited
Type: NZ Limited Company (Ltd)Moratti Holdings Limited (issued an NZBN of 9429038595882) was started on 20 Jun 1995. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 1000 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 1000 shares (100 per cent of shares), namely:
Moratti, Kevin Robert (an individual) located at Rd 3, New Plymouth postcode 4373,
Shearer, Geoffrey Keenan (an individual) located at Inglewood,
Moratti, Janine Maria (an individual) located at Whitianga postcode 3510. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Laurie Moratti
Rd 6, Inglewood, 4386
Address used since 30 Jun 2023
Inglewood, 4330
Address used since 18 Jul 2022
Rd 6, Inglewood, 4386
Address used since 23 Jun 2003 |
Director | 20 Jun 1995 - current |
|
Kenneth George Moratti
Inglewood, Inglewood, 4330
Address used since 23 Jun 2010 |
Director | 20 Jun 1995 - 13 Aug 2015 |
|
Audrey Emily Moratti
Inglewood,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 02 Jun 2005 |
|
Kelvin John Moratti
Egmont Village,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 16 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 19 Jun 2008 - 09 Mar 2018 |
| C/- Waite & Blackbourn, 94 Rata Street, Inglewood | Registered & physical | 01 Jul 2002 - 19 Jun 2008 |
| C/- Coopers & Lybrand, Corner Devon & Robe Streets, New Plymouth | Registered | 13 Jul 2000 - 01 Jul 2002 |
| Pricewaterhousecoopers, Corner Devon & Robe Streets, New Plymouth | Physical | 20 Jun 1995 - 01 Jul 2002 |
| C/- Coopers & Lybrand, Corner Devon & Robe Streets, New Plymouth | Physical | 20 Jun 1995 - 20 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moratti, Kevin Robert Individual |
Rd 3 New Plymouth 4373 |
23 Jun 2016 - current |
|
Shearer, Geoffrey Keenan Individual |
Inglewood |
20 Jun 1995 - current |
|
Moratti, Janine Maria Individual |
Whitianga 3510 |
23 Jun 2016 - current |
|
Moratti, Trevor Laurie Director |
Rd 6 Inglewood 4386 |
23 Jun 2016 - current |
|
Ertel, Peter George Individual |
Fitzroy New Plymouth 4312 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Antony Robert Individual |
New Plymouth |
20 Jun 1995 - 23 Jun 2016 |
|
Moratti, Kenneth George Individual |
Inglewood |
30 Jun 2004 - 29 Jun 2021 |
|
Moratti, Audrey Emily Individual |
Inglewood |
30 Jun 2004 - 27 Jun 2010 |
 |
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