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Morton Media Services Limited

Type: NZ Limited Company (Ltd)
9429032043389
NZBN
116905
Company Number
Registered
Company Status
Current address
10 Wakeling Avenue
Te Atatu South
Auckland 0610
New Zealand
Physical & service & registered address used since 17 May 2012

Morton Media Services Limited, a registered company, was launched on 29 Mar 1983. 9429032043389 is the NZ business number it was issued. The company has been run by 3 directors: Anthony Graham Morton - an active director whose contract started on 01 Aug 1983,
Lynnette Morton - an active director whose contract started on 14 Aug 1991,
Angela Morton - an inactive director whose contract started on 21 Jul 1983 and was terminated on 14 Aug 1991.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Wakeling Avenue, Te Atatu South, Auckland, 0610 (types include: physical, service).
Morton Media Services Limited had been using 10 Wakeling Avenue, Te Atatu South, Waitakere as their registered address up to 17 May 2012.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Wakeling Avenue, Te Atatu South, Waitakere, 0610 New Zealand

Registered & physical address used from 18 May 2011 to 17 May 2012

Address: 10 Wakeling Avenue, Te Atatu South, Waitakere 0610 New Zealand

Physical & registered address used from 25 May 2010 to 18 May 2011

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 11 Jun 1999 to 25 May 2010

Address: 10 Wakeling Avenue, Te Atatu South, Auckland

Physical address used from 11 Jun 1999 to 11 Jun 1999

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 31 Oct 1997 to 11 Jun 1999

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 31 Oct 1997 to 25 May 2010

Address: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 21 May 1993 to 31 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Morton, Lynnette Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Morton, Anthony Graham Te Atatu South
Auckland
0610
New Zealand
Directors

Anthony Graham Morton - Director

Appointment date: 01 Aug 1983

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 09 May 2012


Lynnette Morton - Director

Appointment date: 14 Aug 1991

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 09 May 2012


Angela Morton - Director (Inactive)

Appointment date: 21 Jul 1983

Termination date: 14 Aug 1991

Address: Henderson, Auckland,

Address used since 21 Jul 1983

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