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 17 Apr 2024, 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: 22 Feb 2024
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
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