Mortland Holdings Limited was started on 10 Jun 2014 and issued a New Zealand Business Number of 9429041273739. This registered LTD company has been managed by 2 directors: Gerrard Mortland Eckhoff - an active director whose contract began on 10 Jun 2014,
Sam Falconer Eckhoff - an active director whose contract began on 10 Jun 2014.
According to our data (updated on 22 Mar 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Until 25 Aug 2015, Mortland Holdings Limited had been using Level 7, Radio Otago House, 248 Cumberland Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Gca Legal Trustee 2017 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Eckhoff, Sam Falconer (a director) located at Rd 1, Dunedin postcode 9076.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mt Benger Station Limited - located at Balclutha, Balclutha.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Eckhoff, Sam Falconer, located at Rd 1, Dunedin (a director). Mortland Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Jun 2014 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 |
Dunedin Central Dunedin 9016 New Zealand |
04 Nov 2020 - |
| Director | Eckhoff, Sam Falconer |
Rd 1 Dunedin 9076 New Zealand |
10 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mt Benger Station Limited Shareholder NZBN: 9429033291949 |
Balclutha Balclutha 9230 New Zealand |
10 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Eckhoff, Sam Falconer |
Rd 1 Dunedin 9076 New Zealand |
10 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solomons Trustees Limited Shareholder NZBN: 9429034603499 Company Number: 1678571 |
Level 2, Burns House 10 George Street, Dunedin New Zealand |
10 Jun 2014 - 04 Nov 2020 |
| Entity | Solomons Trustees Limited Shareholder NZBN: 9429034603499 Company Number: 1678571 |
1 Bond Street Dunedin 9016 New Zealand |
10 Jun 2014 - 04 Nov 2020 |
Gerrard Mortland Eckhoff - Director
Appointment date: 10 Jun 2014
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 10 Jun 2014
Sam Falconer Eckhoff - Director
Appointment date: 10 Jun 2014
Address: R D 1, Dunedin, 9076 New Zealand
Address used since 01 Jan 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
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