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General information

Morley Farms Limited

Type: NZ Limited Company (Ltd)
9429040043760
New Zealand Business Number
198525
Company Number
Registered
Company Status

Morley Farms Limited (issued a New Zealand Business Number of 9429040043760) was incorporated on 06 Sep 1979. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3440 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, up to 20 May 2011. Morley Farms Limited used other names, namely: Love - Morley Limited from 14 Apr 1997 to 11 Feb 2002, D & E Love Trappers Limited (06 Sep 1979 to 14 Apr 1997). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Morley, Kevin John (an individual) located at R D 9, Te Puke postcode 3189. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Morley, Joanne Heather (an individual) - located at R D9, Te Puke. Our database was updated on 23 Apr 2024.

Current address Type Used since
14 Tui Street, Matamata, 3440 Registered 20 May 2011
220 Roydon Downs Road, Rd 9, Te Puke, 3189 Physical & service 20 May 2011
Last updated:
Directors
Name and Address Role Period
Kevin John Morley
R D 9, Te Puke, 3189
Address used since 23 May 2016
Director 01 Apr 1997 - current
Joanne Heather Morley
R D 9, Te Puke, 3189
Address used since 23 May 2016
Director 31 Jan 2002 - current
Donald Ross Love
R D 2, Rotorua,
Address used since 10 May 1991
Director 10 May 1991 - 31 Jan 2002
Elizabeth Joan Love
R D 2, Ngongataha,
Address used since 10 May 1991
Director 10 May 1991 - 01 Apr 1997
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered & physical 12 May 2006 - 20 May 2011
C/- Holloway & Harris, 14 Tui Street, Matamata Physical 27 May 2000 - 12 May 2006
1130 Pukaki Street, Rotorua Registered 22 May 2000 - 12 May 2006
1130 Pukaki Street, Rotorua Physical 22 May 2000 - 27 May 2000
1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua Registered & physical 12 Jun 1998 - 22 May 2000
Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua Registered 21 May 1997 - 12 Jun 1998
C/- Ross Willoughby, Perry House, 360 Tristram Street, Hamilton Registered 21 Jun 1995 - 21 May 1997
11th Floor, Peat Marwick Tower, 85 Alexandra St, Hamilton Registered 22 Sep 1992 - 21 Jun 1995
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morley, Kevin John
Individual 		R D 9
Te Puke
3189 		06 Sep 1979 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morley, Joanne Heather
Individual 		R D9
Te Puke
3189 		06 Sep 1979 - current
Location
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