General information

Danne Mora Holdings Limited

Type: NZ Limited Company (Ltd)
9429040341934
New Zealand Business Number
140833
Company Number
Registered
Company Status

Danne Mora Holdings Limited (issued a New Zealand Business Number of 9429040341934) was launched on 22 Jan 1981. 4 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 09 Dec 2021. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0.01 per cent of shares), namely:
Mortlock, Simon George (an individual) located at Governors Bay, Christchurch,
Burrowes, Craig Paul (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (9999 shares); it includes
Burrowes, Craig Paul (an individual) - located at Riccarton, Christchurch,
Mortlock, Simon George (an individual) - located at Governors Bay, Christchurch. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 09 Dec 2021
Directors
Name and Address Role Period
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 25 Mar 2010
Director 28 Jun 1999 - current
Craig Paul Burrowes
Riccarton, Christchurch, 8011
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Graeme Norman Davey
Christchurch, 8022
Address used since 28 Jun 1999
Director 28 Jun 1999 - 02 Feb 2015
Wayne James Francis
Prebbleton, Christchurch,
Address used since 27 Jul 1989
Director 27 Jul 1989 - 28 Jun 1999
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 19 Jun 2017 - 09 Dec 2021
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 04 Jul 2011 - 19 Jun 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 11 Apr 2005 - 04 Jul 2011
Walker Davey & Co, 118 Victoria St, Christchurch Registered 14 Apr 2001 - 11 Apr 2005
C/o Lyttle Sheppard & Walker, 118 Victoria St, Christchurch Registered 15 Apr 1999 - 14 Apr 2001
Ist Floor, 118 Victoria Street, Christchurch Physical 16 May 1997 - 11 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mortlock, Simon George
Individual
Governors Bay
Christchurch
22 Jan 1981 - current
Burrowes, Craig Paul
Individual
Riccarton
Christchurch
8011
12 Feb 2015 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Burrowes, Craig Paul
Individual
Riccarton
Christchurch
8011
12 Feb 2015 - current
Mortlock, Simon George
Individual
Governors Bay
Christchurch
22 Jan 1981 - current

Historic shareholders

Shareholder Name Address Period
Graeme, Norman Davey
Individual
Christchurch
22 Jan 1981 - 12 Feb 2015
Graeme, Norman Davey
Individual
Christchurch
22 Jan 1981 - 12 Feb 2015
Location
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