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 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Ward, Matthew David (an individual) located at Rd 3, Wyndham postcode 9893. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Ward, Jason Robert (an individual) - located at Kenmure, Dunedin,
Ward, Matthew David (an individual) - located at Rd 3, Wyndham. The Businesscheck information was updated on 04 May 2025.
| 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 |
|---|---|---|
|
Matthew David Ward
Rd 3, Wyndham, 9893
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
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 - 17 Feb 2025 |
|
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 |
|---|---|---|
|
Ward, Matthew David Individual |
Rd 3 Wyndham 9893 |
17 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jason Robert Individual |
Kenmure Dunedin 9011 |
17 Feb 2025 - current |
|
Ward, Matthew David Individual |
Rd 3 Wyndham 9893 |
17 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Paula Jane Individual |
Kinmont Park Mosgiel 9024 |
30 Jun 2004 - 17 Feb 2025 |
|
Powell, Paula Jane Individual |
Kinmont Park Mosgiel 9024 |
30 Jun 2004 - 17 Feb 2025 |
|
Powell, Paula Jane Individual |
Kinmont Park Mosgiel 9024 |
30 Jun 2004 - 17 Feb 2025 |
|
Ward, Graham Individual |
Rd 1 Invercargill 9871 |
30 Jun 2004 - 17 Feb 2025 |
|
Ward, Graham Individual |
Rd 1 Invercargill 9871 |
30 Jun 2004 - 17 Feb 2025 |
|
Burnett, David Alan Individual |
Rd 11 Invercargill 9877 |
09 Dec 2020 - 17 Feb 2025 |
|
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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