Morton Mains Farms Limited was started on 17 Sep 2002 and issued an NZ business identifier of 9429036340965. The registered LTD company has been run by 3 directors: Paula Jane Powell - an active director whose contract began on 17 Sep 2002,
Matthew David Ward - an active director whose contract began on 07 Jul 2023,
David Robert Ward - an inactive director whose contract began on 17 Sep 2002 and was terminated on 15 Jul 2003.
According to BizDb's data (last updated on 29 Mar 2024), this company uses 2 addresses: 102 Clyde Street, Balclutha, Balclutha, 9230 (registered address),
102 Clyde Street, Balclutha, Balclutha, 9230 (physical address),
102 Clyde Street, Balclutha, Balclutha, 9230 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Until 10 Jul 2017, Morton Mains Farms Limited had been using 160 Spey Street, Invercargill, Invercargill as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Burnett, David Alan (an individual) located at Rd 11, Invercargill postcode 9877,
Powell, Paula Jane (an individual) located at Kinmont Park, Mosgiel postcode 9024,
Ward, Graham (an individual) located at Rd 1, Invercargill postcode 9871.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Powell, Paula Jane - located at Kinmont Park, Mosgiel.
Previous addresses
Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 08 Dec 2016 to 10 Jul 2017
Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 08 Dec 2016 to 10 Jul 2017
Address #3: 27 Albany Street, Dunedin North, Dunedin New Zealand
Registered & physical address used from 08 Jul 2005 to 08 Dec 2016
Address #4: C/- Pm Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore
Physical & registered address used from 17 Sep 2002 to 08 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burnett, David Alan |
Rd 11 Invercargill 9877 New Zealand |
09 Dec 2020 - |
Individual | Powell, Paula Jane |
Kinmont Park Mosgiel 9024 New Zealand |
30 Jun 2004 - |
Individual | Ward, Graham |
Rd 1 Invercargill 9871 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Powell, Paula Jane |
Kinmont Park Mosgiel 9024 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgibbon, Paul Michael |
Vauxhall Dunedin 9013 New Zealand |
30 Jun 2004 - 09 Dec 2020 |
Individual | Ward, David Robert |
Morton Mains Rd 15, Invercargill |
30 Jun 2004 - 30 Jun 2004 |
Paula Jane Powell - Director
Appointment date: 17 Sep 2002
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 30 Jun 2017
Address: Kinmont Park, Mosgiel, Dunedin, 9024 New Zealand
Address used since 06 Jun 2013
Matthew David Ward - Director
Appointment date: 07 Jul 2023
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 07 Jul 2023
David Robert Ward - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 15 Jul 2003
Address: Morton Mains, Rd 15, Invercargill,
Address used since 17 Sep 2002
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