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Morton Hall Limited

Type: NZ Limited Company (Ltd)
9429038839078
NZBN
591344
Company Number
Registered
Company Status
Current address
1190 Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 25 Nov 2016

Morton Hall Limited, a registered company, was incorporated on 16 Aug 1993. 9429038839078 is the NZBN it was issued. The company has been supervised by 2 directors: Deborah Marie Short - an active director whose contract began on 16 Aug 1993,
Timothy Andrew Short - an active director whose contract began on 22 Mar 1995.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 1190 Ohauiti Road, Rd 3, Tauranga, 3173 (category: registered, physical).
Morton Hall Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address until 25 Nov 2016.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 05 May 2008 to 25 Nov 2016

Address: 2nd Floor, Farmers Mutural House, 68 The Square, Palmerston North

Registered address used from 07 May 2001 to 05 May 2008

Address: 2nd Floor, Farmers Mutural House, 68 The Square, Palmerston North

Physical address used from 02 May 2001 to 02 May 2001

Address: A R Short & Co, 8th Floor, Farmers Mutural House, 68 The Square, Palmerston North

Physical address used from 02 May 2001 to 05 May 2008

Address: 212 Chadwick Road, Greerton, Tauranga

Registered address used from 01 Nov 1995 to 07 May 2001

Address: 1186 Ohauiti Road, R D 3, Tauranga

Registered address used from 01 Sep 1994 to 01 Nov 1995

Address: 20 Ohauiti Road, R D 3, Tauranga

Registered address used from 09 Sep 1993 to 01 Sep 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Short, Timothy Andrew Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Short, Deborah Marie Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Donald Bruce Tauranga
Directors

Deborah Marie Short - Director

Appointment date: 16 Aug 1993

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 02 May 2016


Timothy Andrew Short - Director

Appointment date: 22 Mar 1995

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 02 May 2016

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