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Morlands Limited

Type: NZ Limited Company (Ltd)
9429036484829
NZBN
1212596
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service & registered address used since 08 Jul 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Bouma, Ann Lynette Rd 5
Te Awamutu
Individual Morgan, Peter Francis Rd 5
Te Awamutu
Shares Allocation #2 Number of Shares: 1
Individual Bouma, Ann Lynette Rd 5
Te Awamutu
Shares Allocation #3 Number of Shares: 1
Individual Morgan, Peter Francis Rd 5
Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Peter Livingstone Rd 5
Te Awamutu
3875
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Sinclair, Jennifer Ann Rd 5
Te Awamutu
3875
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Directors

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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