Morton Timber Co Limited, a registered company, was started on 08 Jun 1979. 9429040392264 is the NZ business number it was issued. This company has been supervised by 4 directors: Sheryl Maxine Morton - an active director whose contract began on 10 Oct 1990,
Dean Philip Morton - an active director whose contract began on 04 Jun 2009,
Philip Edward Morton - an inactive director whose contract began on 26 Jan 2006 and was terminated on 20 Mar 2023,
Phillip Edward Morton - an inactive director whose contract began on 10 Oct 1990 and was terminated on 26 Jan 2006.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 226 North Road, Rd 2, Papakura, 2582 (type: physical, registered).
Morton Timber Co Limited had been using 250A North Road, Rd 2, Papakura as their physical address until 20 Nov 2015.
More names for the company, as we identified at BizDb, included: from 08 Jun 1979 to 04 Feb 1980 they were called Hopkins Sawmills (1979) Limited.
A total of 40000 shares are issued to 3 shareholders (2 groups). The first group consists of 39998 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.01%).
Previous addresses
Address: 250a North Road, Rd 2, Papakura, 2582 New Zealand
Physical & registered address used from 01 Jul 2014 to 20 Nov 2015
Address: 250 North Road, Clevedon New Zealand
Physical & registered address used from 24 Jun 2005 to 01 Jul 2014
Address: P E & S M Morton, North Rd, Clevedon
Physical & registered address used from 01 Jul 1997 to 24 Jun 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39998 | |||
Director | Morton, Dean Philip |
Rd 3 Pokeno 2473 New Zealand |
14 Jun 2022 - |
Individual | Sheryl Maxine, Morton |
Beachlands Auckland 2018 New Zealand |
28 Jun 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Morton, Sheryl Maxine |
Beachlands Auckland 2018 New Zealand |
08 Jun 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morton, Philip Edward |
Beachlands Auckland 2018 New Zealand |
26 Jan 2006 - 31 Jul 2023 |
Individual | Philip Edward, Morton |
Beachlands Auckland 2018 New Zealand |
28 Jun 2006 - 31 Jul 2023 |
Individual | Philip Edward, Morton |
Beachlands Auckland 2018 New Zealand |
28 Jun 2006 - 31 Jul 2023 |
Individual | Morton, Phillip Edward |
Clevedon |
08 Jun 1979 - 26 Jan 2006 |
Individual | Derek George, Railey |
Onehunga Auckland 1061 New Zealand |
28 Jun 2006 - 14 Jun 2022 |
Sheryl Maxine Morton - Director
Appointment date: 10 Oct 1990
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2016
Dean Philip Morton - Director
Appointment date: 04 Jun 2009
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 15 Jun 2023
Address: Hunua, Papakura, 2583 New Zealand
Address used since 17 Jun 2015
Philip Edward Morton - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 20 Mar 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2016
Phillip Edward Morton - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 26 Jan 2006
Address: Clevedon,
Address used since 10 Oct 1990
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