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R A Morton Nominees Limited

Type: NZ Limited Company (Ltd)
9429031202954
NZBN
3289428
Company Number
Registered
Company Status
Current address
46 High Street
Hawera 4610
New Zealand
Registered & physical address used since 04 Sep 2018

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.

Addresses

Previous address

Address: 8/209 South Road, Hawera, 4610 New Zealand

Registered & physical address used from 01 Mar 2011 to 04 Sep 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Mark Brett Crawshaw Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Judith Clare Stockwell Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Janice Maree Forsyth Hawera
4675
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Kai Ragnar Elgar Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hugh Garth Weir Hawera
Hawera
4610
New Zealand
Individual Graeme Thomas Harvie Hawera
Hawera
4610
New Zealand
Individual John Bernard Mccarthy 20 Telford Terrace
Wellington
6011
New Zealand
Director John Bernard Mccarthy 20 Telford Terrace
Wellington
6011
New Zealand
Director Hugh Garth Weir Hawera
Hawera
4610
New Zealand
Director Colin Francis Greaves Hawera
Hawera
4610
New Zealand
Individual Colin Francis Greaves Hawera
Hawera
4610
New Zealand
Directors

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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