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Herbert Morton Properties Limited

Type: NZ Limited Company (Ltd)
9429034687871
NZBN
1652522
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 04 Mar 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Morton, Peter Stewart Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bidois, Lorraine Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Herbert, Keith David Omokoroa
Shares Allocation #4 Number of Shares: 12
Individual Herbert, Gloria May Omokoroa

New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Morton, Brigid Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cruickshank, Andrew Cambridge

New Zealand
Directors

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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