General information

Morton Media Services Limited

Type: NZ Limited Company (Ltd)
9429032043389
New Zealand Business Number
116905
Company Number
Registered
Company Status

Morton Media Services Limited (issued an NZ business identifier of 9429032043389) was incorporated on 29 Mar 1983. 2 addresses are currently in use by the company: 10 Wakeling Avenue, Te Atatu South, Auckland, 0610 (type: physical, service). 10 Wakeling Avenue, Te Atatu South, Waitakere had been their registered address, up to 17 May 2012. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Morton, Lynnette (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Morton, Anthony Graham (an individual) - located at Te Atatu South, Auckland. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
10 Wakeling Avenue, Te Atatu South, Auckland, 0610 Physical & service & registered 17 May 2012
Directors
Name and Address Role Period
Anthony Graham Morton
Te Atatu South, Auckland, 0610
Address used since 09 May 2012
Director 01 Aug 1983 - current
Lynnette Morton
Te Atatu South, Auckland, 0610
Address used since 09 May 2012
Director 14 Aug 1991 - current
Angela Morton
Henderson, Auckland,
Address used since 21 Jul 1983
Director 21 Jul 1983 - 14 Aug 1991
Addresses
Previous address Type Period
10 Wakeling Avenue, Te Atatu South, Waitakere, 0610 Registered & physical 18 May 2011 - 17 May 2012
10 Wakeling Avenue, Te Atatu South, Waitakere 0610 Physical & registered 25 May 2010 - 18 May 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 11 Jun 1999 - 25 May 2010
10 Wakeling Avenue, Te Atatu South, Auckland Physical 11 Jun 1999 - 11 Jun 1999
2a Kipling Avenue, Epsom, Auckland Physical 31 Oct 1997 - 11 Jun 1999
2a Kipling Avenue, Epsom, Auckland Registered 31 Oct 1997 - 25 May 2010
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland Registered 21 May 1993 - 31 Oct 1997
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Morton, Lynnette
Individual
Te Atatu South
Auckland
0610
29 Mar 1983 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Morton, Anthony Graham
Individual
Te Atatu South
Auckland
0610
29 Mar 1983 - current
Location
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