General information

Herbert Morton Properties Limited

Type: NZ Limited Company (Ltd)
9429034687871
New Zealand Business Number
1652522
Company Number
Registered
Company Status

Herbert Morton Properties Limited (issued an NZ business number of 9429034687871) was registered on 27 Jun 2005. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge had been their physical address, until 04 Mar 2008. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Morton, Peter Stewart (an individual) located at Cambridge. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Bidois, Lorraine (an individual) - located at Whakatane, Whakatane. The third group of shareholders, share allotment (13 shares, 13%) belongs to 1 entity, namely:
Herbert, Keith David, located at Omokoroa (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 04 Mar 2008
Directors
Name and Address Role Period
Peter Stewart Morton
Rd 4, Cambridge, 3496
Address used since 26 Jan 2016
Director 27 Jun 2005 - current
Keith David Herbert
Omokoroa, Omokoroa, 3114
Address used since 26 Jan 2016
Director 27 Jun 2005 - current
Lorraine Bidois
Whakatane, Whakatane, 3120
Address used since 25 Jan 2024
Springfield, Rotorua, 3015
Address used since 01 Dec 2021
Cambridge, Cambridge, 3434
Address used since 26 Jan 2016
Director 05 May 2009 - current
Addresses
Previous address Type Period
Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge Physical & registered 27 Jun 2005 - 04 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Morton, Peter Stewart
Individual
Cambridge
27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bidois, Lorraine
Individual
Whakatane
Whakatane
3120
22 Feb 2007 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Herbert, Keith David
Individual
Omokoroa
27 Jun 2005 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Herbert, Gloria May
Individual
Omokoroa
27 Jun 2005 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Morton, Brigid
Individual
Cambridge
27 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Cruickshank, Andrew
Individual
Cambridge
22 Feb 2007 - 07 Jul 2011
Location
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