Morton Dutton Holdings Limited (New Zealand Business Number 9429038980138) was incorporated on 22 Jun 1992. 5 addresess are in use by the company: 490 Te Ngae Road, Owhata, Rotorua, 3010 (type: office, postal). East Brewster, 110 Arawa Street, Rotorua had been their registered address, until 06 Oct 1992. Morton Dutton Holdings Limited used other aliases, namely: Mokoia Shelf Company (No.26) Limited from 22 Jun 1992 to 12 Nov 1992. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 332 shares (33.2% of shares), namely:
Watson, Leonard John (an individual) located at Rotorua 3015,
Wells, Jeremy Morton (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 33.4% of all shares (exactly 334 shares); it includes
Wells, Amanda (a director) - located at Glenholme, Rotorua,
Watson, Leonard John (an individual) - located at Rotorua 3015. Next there is the next group of shareholders, share allotment (334 shares, 33.4%) belongs to 2 entities, namely:
Watson, Leonard John, located at Rotorua (an individual),
Wells, Geoffrey Thomas, located at Sunnybrook, Rotorua (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Morton Dutton Holdings Limited. Businesscheck's data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
490 Te Ngae Road, Owhata, Rotorua, 3010 | Office | unknown |
490-498 Te Ngae Road, Rotorua | Registered | 06 Oct 1992 |
490-498 Te Ngae Road, Rotorua | Physical & service | 30 Jun 1997 |
490 Te Ngae Road, Owhata, Rotorua, 3010 | Postal & delivery | 07 May 2019 |
Name and Address | Role | Period |
---|---|---|
Jeremy Morton Wells
Glenholme, Rotorua, 3010
Address used since 01 Jun 2014 |
Director | 21 Sep 1992 - current |
Geoffrey Thomas Wells
Sunnybrook, Rotorua, 3015
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - current |
Amanda Wells
Glenholme, Rotorua, 3010
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
Helen Dutton Wells
Glenholme, Rotorua, 3010
Address used since 01 Jun 2014 |
Director | 21 Sep 1992 - 14 Dec 2018 |
Ian Ross Blackman
Rotorua,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 21 Sep 1992 |
Robert Graeme Ronayne
Rotorua,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 21 Sep 1992 |
Type | Used since |
---|
490 Te Ngae Road , Owhata , Rotorua , 3010 |
Previous address | Type | Period |
---|---|---|
East Brewster, 110 Arawa Street, Rotorua | Registered | 05 Oct 1992 - 06 Oct 1992 |
Shareholder Name | Address | Period |
---|---|---|
Watson, Leonard John Individual |
Rotorua 3015 |
22 Jun 1992 - current |
Wells, Jeremy Morton Individual |
Glenholme Rotorua 3010 |
22 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Amanda Director |
Glenholme Rotorua 3010 |
11 Apr 2018 - current |
Watson, Leonard John Individual |
Rotorua 3015 |
22 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Leonard John Individual |
Rotorua |
22 Jun 1992 - current |
Wells, Geoffrey Thomas Director |
Sunnybrook Rotorua 3015 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Helen Dutton Individual |
Glenholme Rotorua 3010 |
22 Jun 1992 - 07 May 2019 |
Wells, Helen Dutton Individual |
Glenholme Rotorua 3010 |
22 Jun 1992 - 07 May 2019 |
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