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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ortiz, Miguel |
Rd 3 Winton 9783 New Zealand |
15 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morales, Macarena |
Rd 3 Winton 9783 New Zealand |
15 Mar 2017 - |
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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