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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hm2 Limited Shareholder NZBN: 9429042093831 |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Nicola E Adam Limited Shareholder NZBN: 9429042083542 |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2016 - |
Shares Allocation #3 Number of Shares: 23 | |||
Individual | Peter Stewart Morton |
R D 1 Cambridge New Zealand |
24 Dec 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Peter Stewart Morton |
R D 1 Cambridge New Zealand |
24 Dec 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Nicola Ellen Adam |
Leamington Cambridge 3432 New Zealand |
19 Jan 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kyle Stephen Owens |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Peter S Morton Limited Shareholder NZBN: 9429037052782 |
Cambridge 3434 New Zealand |
19 Jan 2016 - |
Shares Allocation #8 Number of Shares: 12 | |||
Entity (NZ Limited Company) | K2o Limited Shareholder NZBN: 9429042071815 |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lorraine J Cruickshank Limited Shareholder NZBN: 9429034264652 Company Number: 1778559 |
13 Oct 2006 - 04 Apr 2017 | |
Individual | Lorraine Bidois |
Cambridge Cambridge 3434 New Zealand |
13 Oct 2006 - 04 Apr 2017 |
Individual | K D Herbert |
Omokoroa New Zealand |
04 Dec 2003 - 11 May 2012 |
Entity | Ev Tours & Transfers Limited Shareholder NZBN: 9429037052850 Company Number: 1106929 |
11 May 2012 - 04 Apr 2017 | |
Individual | Gloria Herbert |
Omokoroa New Zealand |
04 Dec 2003 - 11 May 2012 |
Entity | Ljc (2011) Limited Shareholder NZBN: 9429037052850 Company Number: 1106929 |
11 May 2012 - 04 Apr 2017 | |
Entity | Lorraine J Cruickshank Limited Shareholder NZBN: 9429034264652 Company Number: 1778559 |
13 Oct 2006 - 04 Apr 2017 | |
Individual | Brigid Morton |
R D 1 Cambridge New Zealand |
24 Dec 1996 - 19 Jan 2016 |
Individual | Brigid Morton |
R D 1 Cambridge New Zealand |
24 Dec 1996 - 19 Jan 2016 |
Entity | Ljc (2011) Limited Shareholder NZBN: 9429037052850 Company Number: 1106929 |
11 May 2012 - 04 Apr 2017 | |
Individual | Keith David Herbert |
Omokoroa New Zealand |
04 Dec 2003 - 11 May 2012 |
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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