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General information

Mpt Cardrona Limited

Type: NZ Limited Company (Ltd)
9429035042204
New Zealand Business Number
1585396
Company Number
Registered
Company Status

Mpt Cardrona Limited (New Zealand Business Number 9429035042204) was registered on 08 Dec 2004. 7 addresess are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Ground Floor, 433 Lake Road, Takapuna, North Shore City, Auckland had been their registered address, up until 16 Jul 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cr & Jk Morton Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morton Partners Limited (an entity) - located at Auckland Central, Auckland. Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 2/ 3 Vernon Street, Freemans Bay, Auckland, 1010 Records & other (Address For Share Register) & shareregister 08 Jul 2010
Level 2/ 3 Vernon Street, Freemans Bay, Auckland, 1010 Registered & physical & service 16 Jul 2010
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Christopher Rodney Morton
Herne Bay, Auckland 1011, 1011
Address used since 15 Jul 2015
Director 08 Dec 2004 - current
Addresses
Previous address Type Period
Ground Floor, 433 Lake Road, Takapuna, North Shore City, Auckland Registered & physical 08 Dec 2004 - 16 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cr & Jk Morton Investments Limited
Shareholder NZBN: 9429048069137
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morton Partners Limited
Shareholder NZBN: 9429046193346
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		28 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Winstone, Bridget
Individual 		Remuera
Auckland
 01 Jul 2008 - 28 Nov 2022
Morton, Christopher Rodney
Individual 		Herne Bay
Auckland
 08 Dec 2004 - 28 Nov 2022
Cjm Investments Limited
Shareholder NZBN: 9429038623639
Company Number: 644010
Entity 		Freemans Bay
Auckland
1010 		08 Dec 2004 - 31 Mar 2022
Cjm Investments Limited
Shareholder NZBN: 9429038623639
Company Number: 644010
Entity 		Freemans Bay
Auckland
1010 		08 Dec 2004 - 31 Mar 2022
Location
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