Max N Morton & Associates Limited was registered on 13 Dec 1985 and issued a New Zealand Business Number of 9429039785244. The registered LTD company has been run by 2 directors: Max Neil Morton - an active director whose contract began on 13 Dec 1985,
Robyn Lesley Morton - an inactive director whose contract began on 23 Jul 1993 and was terminated on 28 Feb 2003.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: an address for records at 287 Clifton Road, Te Awanga (type: other, records).
Until 04 Nov 2005, Max N Morton & Associates Limited had been using Corner Marine Parade & Vautier Street, Napier as their registered address.
A total of 40 shares are issued to 2 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Morton, Max Neil (an individual) located at Te Awange.
The second group consists of 3 shareholders, holds 75% shares (exactly 30 shares) and includes
Deterte, Rod - located at Te Awanaga,
Morton, Max - located at Te Awanga,
Hardy, Dennis - located at Te Awanga.
Previous addresses
Address #1: Corner Marine Parade & Vautier Street, Napier
Registered address used from 28 Mar 2001 to 04 Nov 2005
Address #2: Corner Marine Parade & Vautier Street, Napier
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #3: 115 Vautier Street, Napier
Physical address used from 28 Mar 2001 to 04 Nov 2005
Address #4: 86 Station Street, Napier
Registered address used from 20 Mar 1997 to 28 Mar 2001
Address #5: 135 Victoria Street, Wellington
Registered address used from 09 Feb 1995 to 20 Mar 1997
Basic Financial info
Total number of Shares: 40
Annual return filing month: February
Annual return last filed: 10 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Morton, Max Neil |
Te Awange New Zealand |
13 Dec 1985 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Deterte, Rod |
Te Awanaga New Zealand |
27 Feb 2006 - |
Individual | Morton, Max |
Te Awanga New Zealand |
27 Feb 2006 - |
Individual | Hardy, Dennis |
Te Awanga New Zealand |
27 Feb 2006 - |
Max Neil Morton - Director
Appointment date: 13 Dec 1985
Address: Te Awanga, Napier, 4102 New Zealand
Address used since 04 Mar 2016
Robyn Lesley Morton - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 28 Feb 2003
Address: Te Awanga,
Address used since 23 Jul 1993
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