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Max N Morton & Associates Limited

Type: NZ Limited Company (Ltd)
9429039785244
NZBN
290242
Company Number
Registered
Company Status
Current address
287 Clifton Road
Te Awanga 4102
New Zealand
Physical & registered & service address used since 04 Nov 2005
287 Clifton Road
Te Awanga
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Morton, Max Neil Te Awange

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Deterte, Rod Te Awanaga

New Zealand
Individual Morton, Max Te Awanga

New Zealand
Individual Hardy, Dennis Te Awanga

New Zealand
Directors

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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