General information
Morton & Co Properties Limited
Type: NZ Limited Company (Ltd)9429031959742
New Zealand Business Number
125560
Company Number
Registered
Company Status
Morton & Co Properties Limited (New Zealand Business Number 9429031959742) was launched on 30 Apr 1958. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, up until 17 Aug 2018. 35000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 34990 shares (99.97% of shares), namely:
Morton, Susan Anne (an individual) located at Rd 4, Timaru postcode 7974. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Austin Morton
Rd 4, Timaru, 7974
Address used since 21 Oct 2009 |
Director | 07 Jun 1990 - current |
|
Harold Austin Morton
Timaru,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 04 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical | 08 Dec 2017 - 17 Aug 2018 |
| 11 Cains Terrace, Timaru, 7910 | Registered | 01 Nov 2013 - 17 Aug 2018 |
| 100-104 Sophia Street, Timaru, 7910 | Physical | 25 Oct 2012 - 08 Dec 2017 |
| 100-104 Sophia Street, Timaru, 7910 | Registered | 25 Oct 2012 - 01 Nov 2013 |
| Woodnorth Joyce, 11 Cains Terrace, Timaru | Physical | 27 Feb 1997 - 25 Oct 2012 |
| 11 Cains Terrace, Timaru | Registered | 13 Jul 1991 - 25 Oct 2012 |
| 1 George St, Timaru | Registered | 12 Jul 1991 - 13 Jul 1991 |
Financial Data
Financial info
35000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34990
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Susan Anne Individual |
Rd 4 Timaru 7974 |
02 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Gerald Austin Individual |
Rd 4 Timaru 7974 |
30 Apr 1958 - 02 Aug 2013 |
|
Mcfarlane, John Duncan Individual |
Rd 4 Timaru 7974 |
30 Apr 1958 - 02 Aug 2013 |
|
Morton, Gerald Austin Individual |
Rd 4 Timaru 7974 |
30 Apr 1958 - 02 Aug 2013 |
|
Sullivan, Edward Oral Individual |
Rd 4 Timaru 7974 |
30 Apr 1958 - 02 Aug 2013 |
|
Morton, Gerald Austin Individual |
Rd 4 Timaru 7974 |
30 Apr 1958 - 02 Aug 2013 |
Location
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