Morton Mains Farms Limited
Type: NZ Limited Company (Ltd)Morton Mains Farms Limited (issued an NZ business number of 9429036340965) was registered on 17 Sep 2002. 3 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their physical address, up to 10 Jul 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Burnett, David Alan (an individual) located at Rd 11, Invercargill postcode 9877,
Powell, Paula Jane (an individual) located at Kinmont Park, Mosgiel postcode 9024,
Ward, Graham (an individual) located at Rd 1, Invercargill postcode 9871. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Powell, Paula Jane (an individual) - located at Kinmont Park, Mosgiel. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Other (Address For Share Register) | 30 Nov 2016 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 10 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Jane Powell
Kinmont Park, Mosgiel, 9024
Address used since 30 Jun 2017
Kinmont Park, Mosgiel, Dunedin, 9024
Address used since 06 Jun 2013 |
Director | 17 Sep 2002 - current |
|
Matthew David Ward
Rd 3, Wyndham, 9893
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
David Robert Ward
Morton Mains, Rd 15, Invercargill,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 15 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical | 08 Dec 2016 - 10 Jul 2017 |
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Registered | 08 Dec 2016 - 10 Jul 2017 |
| 27 Albany Street, Dunedin North, Dunedin | Registered & physical | 08 Jul 2005 - 08 Dec 2016 |
| C/- Pm Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore | Physical & registered | 17 Sep 2002 - 08 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, David Alan Individual |
Rd 11 Invercargill 9877 |
09 Dec 2020 - current |
|
Powell, Paula Jane Individual |
Kinmont Park Mosgiel 9024 |
30 Jun 2004 - current |
|
Ward, Graham Individual |
Rd 1 Invercargill 9871 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Paula Jane Individual |
Kinmont Park Mosgiel 9024 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Paul Michael Individual |
Vauxhall Dunedin 9013 |
30 Jun 2004 - 09 Dec 2020 |
|
Ward, David Robert Individual |
Morton Mains Rd 15, Invercargill |
30 Jun 2004 - 30 Jun 2004 |
 |
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