General information
Morton Ft Limited
Type: NZ Limited Company (Ltd)9429041520239
New Zealand Business Number
5514805
Company Number
Registered
Company Status
Morton Ft Limited (NZBN 9429041520239) was started on 05 Dec 2014. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 8, 375 East Tamaki Road, East Tamaki, Auckland had been their physical address, up to 20 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carter, Glynis Pamela (a director) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Pamela Carter
East Tamaki, Auckland, 2013
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Kieran Grant Tabor
Building 5 15 Accent Drive, East Tamaki, 2013
Address used since 09 Nov 2023
Conifer Grove, Takanini, 2112
Address used since 14 Mar 2016 |
Director | 05 Dec 2014 - 16 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 375 East Tamaki Road, East Tamaki, Auckland, 2014 | Physical & registered | 15 Nov 2017 - 20 Nov 2019 |
| 1/58 Challen Close, Conifer Grove, Auckland, 2112 | Registered & physical | 22 Mar 2016 - 15 Nov 2017 |
| 405 Bluff Road, Rd 1, Pokeno, 2471 | Registered & physical | 05 Dec 2014 - 22 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glynis Pamela Director |
East Tamaki Auckland 2013 |
21 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabor, Kieran Grant Individual |
Conifer Grove Takanini 2112 |
05 Dec 2014 - 21 Nov 2023 |
Location
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