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Morton Family Limited

Type: NZ Limited Company (Ltd)
9429034738504
NZBN
1639954
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
207 Royal Road
Royal Heights
Massey, Waitakere 0614
Other address (Address For Share Register) used since 08 Apr 2010
207 Royal Road
Massey
Auckland 0614
New Zealand
Registered & physical address used since 15 Apr 2010

Morton Family Limited, a registered company, was started on 13 Jun 2005. 9429034738504 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 3 directors: Lynette Anne Morton - an active director whose contract started on 13 Jun 2005,
Adrian Travis Morton - an active director whose contract started on 13 Jun 2005,
Richard Alan Morton - an active director whose contract started on 17 Jun 2016.
Updated on 05 Jun 2020, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 207 Royal Road, Massey, Auckland, 0614 (registered address),
207 Royal Road, Massey, Auckland, 0614 (physical address),
207 Royal Road, Royal Heights, Massey, Waitakere 0614 (other address).
Morton Family Limited had been using 158 Royal Road, Massey, Auckland as their registered address up to 15 Apr 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

207 Royal Road, Royal Heights, Massey, Waitakere, 0614 New Zealand


Previous addresses

Address #1: 158 Royal Road, Massey, Auckland

Registered & physical address used from 21 Apr 2006 to 15 Apr 2010

Address #2: 14 Delhi Crescent, Khandallah, Wellington

Physical & registered address used from 13 Jun 2005 to 21 Apr 2006

Contact info
64 9 8324546
Phone
alkmb@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Adrian Travis Morton Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lynette Anne Morton Massey
Auckland
0614
New Zealand
Directors

Lynette Anne Morton - Director

Appointment date: 13 Jun 2005

Address: Massey, Waitakere, 0614 New Zealand

Address used since 08 Apr 2010


Adrian Travis Morton - Director

Appointment date: 13 Jun 2005

Address: Massey, Waitakere, 0614 New Zealand

Address used since 08 Apr 2010


Richard Alan Morton - Director

Appointment date: 17 Jun 2016

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 17 Jun 2016

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