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Herbert Morton Limited

Type: NZ Limited Company (Ltd)
9429038173509
NZBN
839981
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical address used since 05 Dec 2007

Herbert Morton Limited, a registered company, was launched on 24 Dec 1996. 9429038173509 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Peter Stewart Morton - an active director whose contract began on 24 Dec 1996,
Kyle Stephen Owens - an active director whose contract began on 01 Jan 2016,
Nicola Ellen Adam - an active director whose contract began on 01 Jan 2016,
Lorraine June Bidois - an inactive director whose contract began on 01 Aug 2006 and was terminated on 03 Apr 2017,
Keith David Herbert - an inactive director whose contract began on 24 Dec 1996 and was terminated on 01 Jan 2011.
Last updated on 10 Jan 2022, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: registered, physical).
Herbert Morton Limited had been using Grayburn Ross & Partners, 77-79 Duke Street, Cambridge as their registered address up to 05 Dec 2007.
A total of 100 shares are allotted to 8 shareholders (8 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 11 shares (11%). Lastly the next share allotment (23 shares 23%) made up of 1 entity.

Addresses

Previous addresses

Address: Grayburn Ross & Partners, 77-79 Duke Street, Cambridge

Registered address used from 11 Apr 2000 to 05 Dec 2007

Address: Grayburn Ross & Partners, 77-79 Duke Street, Cambridge

Registered address used from 15 Dec 1997 to 11 Apr 2000

Address: Herbert Morton, 77 - 79 Duke Street, Cambridge

Physical address used from 15 Dec 1997 to 05 Dec 2007

Address: Grayburn Ross & Partners, 77-79 Duke Street, Cambridge

Physical address used from 15 Dec 1997 to 15 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hm2 Limited
Shareholder NZBN: 9429042093831
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 11
Entity (NZ Limited Company) Nicola E Adam Limited
Shareholder NZBN: 9429042083542
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Peter Stewart Morton R D 1
Cambridge

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Peter Stewart Morton R D 1
Cambridge

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nicola Ellen Adam Leamington
Cambridge
3432
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Kyle Stephen Owens Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Peter S Morton Limited
Shareholder NZBN: 9429037052782
Cambridge
3434
New Zealand
Shares Allocation #8 Number of Shares: 12
Entity (NZ Limited Company) K2o Limited
Shareholder NZBN: 9429042071815
Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lorraine J Cruickshank Limited
Shareholder NZBN: 9429034264652
Company Number: 1778559
Individual Lorraine Bidois Cambridge
Cambridge
3434
New Zealand
Individual K D Herbert Omokoroa

New Zealand
Entity Ev Tours & Transfers Limited
Shareholder NZBN: 9429037052850
Company Number: 1106929
Individual Gloria Herbert Omokoroa

New Zealand
Entity Ljc (2011) Limited
Shareholder NZBN: 9429037052850
Company Number: 1106929
Entity Lorraine J Cruickshank Limited
Shareholder NZBN: 9429034264652
Company Number: 1778559
Individual Brigid Morton R D 1
Cambridge

New Zealand
Individual Brigid Morton R D 1
Cambridge

New Zealand
Entity Ljc (2011) Limited
Shareholder NZBN: 9429037052850
Company Number: 1106929
Individual Keith David Herbert Omokoroa

New Zealand
Directors

Peter Stewart Morton - Director

Appointment date: 24 Dec 1996

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 25 Nov 2009


Kyle Stephen Owens - Director

Appointment date: 01 Jan 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Nov 2018

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 01 Jan 2016


Nicola Ellen Adam - Director

Appointment date: 01 Jan 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jan 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 22 Nov 2018


Lorraine June Bidois - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 03 Apr 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Nov 2015


Keith David Herbert - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 01 Jan 2011

Address: Omokoroa, 3114 New Zealand

Address used since 04 Dec 2003

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