Morlands Limited, a registered company, was incorporated on 30 May 2002. 9429036484829 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter Francis Morgan - an active director whose contract started on 30 May 2002,
Ann Lynette Bouma - an active director whose contract started on 30 May 2002,
Jennifer Ann Sinclair - an inactive director whose contract started on 01 Jun 2017 and was terminated on 01 Jun 2021,
Peter Livingstone Sinclair - an inactive director whose contract started on 01 Jun 2017 and was terminated on 01 Jun 2021.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 404 Candy Road, Rd 5, Te Awamutu, 3875 (office address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (registered address) among others.
Morlands Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 08 Jul 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
404 Candy Road, Rd 5, Te Awamutu, 3875 New Zealand
Previous addresses
Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand
Physical & registered address used from 17 Jun 2004 to 08 Jul 2010
Address #2: Wiseley Flett Mckenzie, Chartered Accountants, 93 Manipoto Street, Otorohanga
Physical & registered address used from 30 May 2002 to 17 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bouma, Ann Lynette |
Rd 5 Te Awamutu |
30 May 2002 - |
Individual | Morgan, Peter Francis |
Rd 5 Te Awamutu |
30 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bouma, Ann Lynette |
Rd 5 Te Awamutu |
30 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morgan, Peter Francis |
Rd 5 Te Awamutu New Zealand |
14 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Peter Livingstone |
Rd 5 Te Awamutu 3875 New Zealand |
07 Jun 2017 - 22 Jul 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
07 Jun 2017 - 22 Jul 2021 |
Individual | Sinclair, Jennifer Ann |
Rd 5 Te Awamutu 3875 New Zealand |
07 Jun 2017 - 22 Jul 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
07 Jun 2017 - 22 Jul 2021 |
Peter Francis Morgan - Director
Appointment date: 30 May 2002
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 30 May 2002
Ann Lynette Bouma - Director
Appointment date: 30 May 2002
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 30 May 2002
Jennifer Ann Sinclair - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Jun 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 01 Jun 2017
Peter Livingstone Sinclair - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Jun 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 01 Jun 2017
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