Morton Mains Farms Limited

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: Matthew David Ward - an active director whose contract began on 07 Jul 2023,
Paula Jane Powell - an inactive director whose contract began on 17 Sep 2002 and was terminated on 17 Feb 2025,
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 04 May 2025), 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 (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Matthew David (an individual) located at Rd 3, Wyndham postcode 9893.
The 2nd group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Ward, Jason Robert - located at Kenmure, Dunedin,
Ward, Matthew David - located at Rd 3, Wyndham.

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

Previous Shareholders

Matthew David Ward - Director

Appointment date: 07 Jul 2023

Paula Jane Powell - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 17 Feb 2025

David Robert Ward - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 15 Jul 2003