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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Adrian Travis Morton |
Massey Auckland 0614 New Zealand |
13 Jun 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lynette Anne Morton |
Massey Auckland 0614 New Zealand |
13 Jun 2005 - |
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
Roko Holdings Limited
4 Colwill Road
Vivienda Limited
3 Sturm Avenue
Thrive Construction Limited
7 Sturm Avenue
Gerard Evans Trust Company Limited
199a Royal Road
Jl & Da Investments Limited
199a Royal Road
Saint Bolan Limited
2 Bangla Place
Denysandtaryn Limited
3/283c Royal Road
Drb Enterprises Limited
14 White Heron Drive
Locus Property Limited
3 Fernhaven Place
Rainbow Day Limited
15/138 Royal Road
Rav Singh Property Limited
24 Sturm Avenue
Urban Acquisitions Limited
6 Colwill Road