General information

Morton Dutton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038980138
New Zealand Business Number
548654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
060395071
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 7 3459094
Phone (Phone)
craigw@kilwell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craigw@kilwell.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
490 Te Ngae Road , Owhata , Rotorua , 3010
Previous address Type Period
East Brewster, 110 Arawa Street, Rotorua Registered 05 Oct 1992 - 06 Oct 1992
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
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
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Wells, Amanda
Director
Glenholme
Rotorua
3010
11 Apr 2018 - current
Watson, Leonard John
Individual
Rotorua 3015
22 Jun 1992 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Watson, Leonard John
Individual
Rotorua
22 Jun 1992 - current
Wells, Geoffrey Thomas
Director
Sunnybrook
Rotorua
3015
11 Apr 2018 - current

Historic shareholders

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
Location
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