Shortcuts

Morton Timber Co Limited

Type: NZ Limited Company (Ltd)
9429040392264
NZBN
105776
Company Number
Registered
Company Status
Current address
226 North Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 20 Nov 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39998
Director Morton, Dean Philip Rd 3
Pokeno
2473
New Zealand
Individual Sheryl Maxine, Morton Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Morton, Sheryl Maxine Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Philip Edward Beachlands
Auckland
2018
New Zealand
Individual Philip Edward, Morton Beachlands
Auckland
2018
New Zealand
Individual Philip Edward, Morton Beachlands
Auckland
2018
New Zealand
Individual Morton, Phillip Edward Clevedon
Individual Derek George, Railey Onehunga
Auckland
1061
New Zealand
Directors

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

Nearby companies