General information

Morlands Limited

Type: NZ Limited Company (Ltd)
9429036484829
New Zealand Business Number
1212596
Company Number
Registered
Company Status

Morlands Limited (issued an NZBN of 9429036484829) was incorporated on 30 May 2002. 3 addresses are in use by the company: 404 Candy Road, Rd 5, Te Awamutu, 3875 (type: office, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, until 08 Jul 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Bouma, Ann Lynette (an individual) located at Rd 5, Te Awamutu,
Morgan, Peter Francis (an individual) located at Rd 5, Te Awamutu. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bouma, Ann Lynette (an individual) - located at Rd 5, Te Awamutu. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Peter Francis, located at Rd 5, Te Awamutu (an individual). Our data was updated on 23 Apr 2024.

Current address Type Used since
404 Candy Road, Rd 5, Te Awamutu, 3875 Office unknown
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & service & registered 08 Jul 2010
Directors
Name and Address Role Period
Peter Francis Morgan
Rd 5, Te Awamutu, 3875
Address used since 30 May 2002
Director 30 May 2002 - current
Ann Lynette Bouma
Rd 5, Te Awamutu, 3875
Address used since 30 May 2002
Director 30 May 2002 - current
Jennifer Ann Sinclair
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2017
Director 01 Jun 2017 - 01 Jun 2021
Peter Livingstone Sinclair
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2017
Director 01 Jun 2017 - 01 Jun 2021
Addresses
Principal place of activity
404 Candy Road , Rd 5 , Te Awamutu , 3875
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 17 Jun 2004 - 08 Jul 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Manipoto Street, Otorohanga Physical & registered 30 May 2002 - 17 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bouma, Ann Lynette
Individual
Rd 5
Te Awamutu
30 May 2002 - current
Morgan, Peter Francis
Individual
Rd 5
Te Awamutu
30 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bouma, Ann Lynette
Individual
Rd 5
Te Awamutu
30 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Peter Francis
Individual
Rd 5
Te Awamutu
14 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Peter Livingstone
Individual
Rd 5
Te Awamutu
3875
07 Jun 2017 - 22 Jul 2021
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
07 Jun 2017 - 22 Jul 2021
Sinclair, Jennifer Ann
Individual
Rd 5
Te Awamutu
3875
07 Jun 2017 - 22 Jul 2021
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
07 Jun 2017 - 22 Jul 2021
Location
Companies nearby
Gavin Grain Limited
Mckenzie Strawbridge
Otorohanga Timber And Building Supplies Limited
Mckenzie Strawbridge
Otorohanga Timber Company Limited
Mckenzie Strawbridge
Xten Limited
Mckenzie Strawbridge
Harrison Dairy Investments Limited
Mckenzie Strawbridge
Marks Mower Services Limited
Mckenzie Strawbridge