Herbert Morton Properties Limited, a registered company, was incorporated on 27 Jun 2005. 9429034687871 is the number it was issued. This company has been managed by 3 directors: Peter Stewart Morton - an active director whose contract began on 27 Jun 2005,
Keith David Herbert - an active director whose contract began on 27 Jun 2005,
Lorraine Bidois - an active director whose contract began on 05 May 2009.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: physical, registered).
Herbert Morton Properties Limited had been using Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge as their physical address up until 04 Mar 2008.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (13 shares 13%) made up of 1 entity.
Previous address
Address: Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge
Physical & registered address used from 27 Jun 2005 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Morton, Peter Stewart |
Cambridge New Zealand |
27 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bidois, Lorraine |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Individual | Herbert, Keith David |
Omokoroa |
27 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Herbert, Gloria May |
Omokoroa New Zealand |
27 Jun 2005 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Morton, Brigid |
Cambridge New Zealand |
27 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cruickshank, Andrew |
Cambridge New Zealand |
22 Feb 2007 - 07 Jul 2011 |
Peter Stewart Morton - Director
Appointment date: 27 Jun 2005
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 26 Jan 2016
Keith David Herbert - Director
Appointment date: 27 Jun 2005
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 Jan 2016
Lorraine Bidois - Director
Appointment date: 05 May 2009
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Jan 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jan 2016
Robinsons Nursery Limited
19 Victoria Street
Ezymix Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
G J Bloodstock Limited
19 Victoria Street