General information

Morton Hall Limited

Type: NZ Limited Company (Ltd)
9429038839078
New Zealand Business Number
591344
Company Number
Registered
Company Status

Morton Hall Limited (New Zealand Business Number 9429038839078) was started on 16 Aug 1993. 2 addresses are currently in use by the company: 1190 Ohauiti Road, Rd 3, Tauranga, 3173 (type: registered, physical). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, up until 25 Nov 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Short, Timothy Andrew (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Short, Deborah Marie (an individual) - located at Rd 3, Tauranga. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
1190 Ohauiti Road, Rd 3, Tauranga, 3173 Registered & physical & service 25 Nov 2016
Directors
Name and Address Role Period
Deborah Marie Short
Rd 3, Tauranga, 3173
Address used since 02 May 2016
Director 16 Aug 1993 - current
Timothy Andrew Short
Rd 3, Tauranga, 3173
Address used since 02 May 2016
Director 22 Mar 1995 - current
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 05 May 2008 - 25 Nov 2016
2nd Floor, Farmers Mutural House, 68 The Square, Palmerston North Registered 07 May 2001 - 05 May 2008
2nd Floor, Farmers Mutural House, 68 The Square, Palmerston North Physical 02 May 2001 - 02 May 2001
A R Short & Co, 8th Floor, Farmers Mutural House, 68 The Square, Palmerston North Physical 02 May 2001 - 05 May 2008
212 Chadwick Road, Greerton, Tauranga Registered 01 Nov 1995 - 07 May 2001
1186 Ohauiti Road, R D 3, Tauranga Registered 01 Sep 1994 - 01 Nov 1995
20 Ohauiti Road, R D 3, Tauranga Registered 09 Sep 1993 - 01 Sep 1994
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Short, Timothy Andrew
Individual
Rd 3
Tauranga
3173
16 Aug 1993 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Short, Deborah Marie
Individual
Rd 3
Tauranga
3173
16 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Donald Bruce
Individual
Tauranga
23 Apr 2004 - 29 Apr 2009
Location
Companies nearby