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Mortiz Farms Limited

Type: NZ Limited Company (Ltd)
9429046008374
NZBN
6252921
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
351 Glenn Settlement Road
Rd 13k
Oamaru 9494
New Zealand
Physical address used since 10 Nov 2021
88 Oreti School Road
Rd 3
Winton 9783
New Zealand
Registered & service address used since 22 Mar 2024

Mortiz Farms Limited, a registered company, was incorporated on 15 Mar 2017. 9429046008374 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was classified. This company has been run by 4 directors: Miguel Angel Ortiz Bravo - an active director whose contract began on 15 Mar 2017,
Macarena Eugenia Morales Vergara - an active director whose contract began on 15 Mar 2017,
Macarena Morales - an active director whose contract began on 15 Mar 2017,
Miguel Ortiz - an active director whose contract began on 15 Mar 2017.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 88 Oreti School Road, Rd 3, Winton, 9783 (registered address),
88 Oreti School Road, Rd 3, Winton, 9783 (service address),
351 Glenn Settlement Road, Rd 13K, Oamaru, 9494 (physical address).
Mortiz Farms Limited had been using 351 Glenn Settlement Road, Rd 13K, Oamaru as their registered address up to 22 Mar 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 351 Glenn Settlement Road, Rd 13k, Oamaru, 9494 New Zealand

Registered & service address used from 10 Nov 2021 to 22 Mar 2024

Address #2: 326 Masseys Tramway Road, Rd 11, Invercargill, 9877 New Zealand

Physical & registered address used from 07 May 2018 to 10 Nov 2021

Address #3: 181 Pyramid Waiparu Road, Rd 7, Gore, 9777 New Zealand

Registered & physical address used from 15 Mar 2017 to 07 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ortiz, Miguel Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morales, Macarena Rd 3
Winton
9783
New Zealand
Directors

Miguel Angel Ortiz Bravo - Director

Appointment date: 15 Mar 2017

Address: Rd 3, Winton, 9783 New Zealand

Address used since 14 Mar 2024

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 01 Jun 2021


Macarena Eugenia Morales Vergara - Director

Appointment date: 15 Mar 2017

Address: Rd 3, Winton, 9783 New Zealand

Address used since 14 Mar 2024

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 01 Jun 2021


Macarena Morales - Director

Appointment date: 15 Mar 2017

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 01 Jun 2021

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 29 Apr 2018

Address: Rd 7, Gore, 9777 New Zealand

Address used since 15 Mar 2017


Miguel Ortiz - Director

Appointment date: 15 Mar 2017

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 01 Jun 2021

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 29 Apr 2018

Address: Rd 7, Gore, 9777 New Zealand

Address used since 15 Mar 2017

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