R A Morton Nominees Limited, a registered company, was started on 01 Mar 2011. 9429031202954 is the business number it was issued. The company has been run by 8 directors: Janice Maree Forsyth - an active director whose contract began on 09 Dec 2015,
Judith Clare Stockwell - an active director whose contract began on 03 May 2016,
Kai Ragnar Elgar - an active director whose contract began on 29 Nov 2017,
Mark Brett Crawshaw - an active director whose contract began on 05 Dec 2018,
Graeme Thomas Harvie - an inactive director whose contract began on 01 Mar 2011 and was terminated on 14 Dec 2018.
Updated on 16 May 2022, BizDb's database contains detailed information about 1 address: 46 High Street, Hawera, 4610 (category: registered, physical).
R A Morton Nominees Limited had been using 8/209 South Road, Hawera as their registered address up to 04 Sep 2018.
A total of 40 shares are allotted to 4 shareholders (4 groups). The first group includes 10 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (25%). Finally there is the third share allotment (10 shares 25%) made up of 1 entity.
Previous address
Address: 8/209 South Road, Hawera, 4610 New Zealand
Registered & physical address used from 01 Mar 2011 to 04 Sep 2018
Basic Financial info
Total number of Shares: 40
Annual return filing month: August
Annual return last filed: 31 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Mark Brett Crawshaw |
Hawera Hawera 4610 New Zealand |
20 Dec 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Judith Clare Stockwell |
Hawera Hawera 4610 New Zealand |
20 May 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Janice Maree Forsyth |
Hawera 4675 New Zealand |
15 Dec 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Kai Ragnar Elgar |
Hawera 4610 New Zealand |
11 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hugh Garth Weir |
Hawera Hawera 4610 New Zealand |
01 Mar 2011 - 15 Dec 2015 |
Individual | Graeme Thomas Harvie |
Hawera Hawera 4610 New Zealand |
01 Mar 2011 - 20 Dec 2018 |
Individual | John Bernard Mccarthy |
20 Telford Terrace Wellington 6011 New Zealand |
01 Mar 2011 - 15 Dec 2015 |
Director | John Bernard Mccarthy |
20 Telford Terrace Wellington 6011 New Zealand |
01 Mar 2011 - 15 Dec 2015 |
Director | Hugh Garth Weir |
Hawera Hawera 4610 New Zealand |
01 Mar 2011 - 15 Dec 2015 |
Director | Colin Francis Greaves |
Hawera Hawera 4610 New Zealand |
01 Mar 2011 - 11 Dec 2017 |
Individual | Colin Francis Greaves |
Hawera Hawera 4610 New Zealand |
01 Mar 2011 - 11 Dec 2017 |
Janice Maree Forsyth - Director
Appointment date: 09 Dec 2015
Address: Hawera, 4675 New Zealand
Address used since 09 Dec 2015
Judith Clare Stockwell - Director
Appointment date: 03 May 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Aug 2018
Address: Hawera, 4610 New Zealand
Address used since 03 May 2016
Kai Ragnar Elgar - Director
Appointment date: 29 Nov 2017
Address: Hawera, 4610 New Zealand
Address used since 29 Nov 2017
Mark Brett Crawshaw - Director
Appointment date: 05 Dec 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Dec 2018
Graeme Thomas Harvie - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 14 Dec 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Aug 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Mar 2011
Colin Francis Greaves - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 08 Dec 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Mar 2011
John Bernard Mccarthy - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 12 Dec 2015
Address: 20 Telford Terrace, Wellington, 6011 New Zealand
Address used since 13 Aug 2012
Hugh Garth Weir - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 09 Dec 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Mar 2011
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