Morton Timber Co Limited
Type: NZ Limited Company (Ltd)Morton Timber Co Limited (NZBN 9429040392264) was incorporated on 08 Jun 1979. 2 addresses are currently in use by the company: 226 North Road, Rd 2, Papakura, 2582 (type: physical, registered). 250A North Road, Rd 2, Papakura had been their physical address, up until 20 Nov 2015. Morton Timber Co Limited used other names, namely: Hopkins Sawmills (1979) Limited from 08 Jun 1979 to 04 Feb 1980. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 39998 shares (100% of shares), namely:
Morton, Dean Philip (a director) located at Rd 3, Pokeno postcode 2473,
Sheryl Maxine, Morton (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Morton, Sheryl Maxine (an individual) - located at Beachlands, Auckland. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 North Road, Rd 2, Papakura, 2582 | Physical & registered & service | 20 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Maxine Morton
Beachlands, Auckland, 2018
Address used since 01 Jun 2016 |
Director | 10 Oct 1990 - current |
|
Dean Philip Morton
Rd 3, Pokeno, 2473
Address used since 15 Jun 2023
Hunua, Papakura, 2583
Address used since 17 Jun 2015 |
Director | 04 Jun 2009 - current |
|
Philip Edward Morton
Beachlands, Auckland, 2018
Address used since 01 Jun 2016 |
Director | 26 Jan 2006 - 20 Mar 2023 |
|
Phillip Edward Morton
Clevedon,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 26 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 250a North Road, Rd 2, Papakura, 2582 | Physical & registered | 01 Jul 2014 - 20 Nov 2015 |
| 250 North Road, Clevedon | Physical & registered | 24 Jun 2005 - 01 Jul 2014 |
| P E & S M Morton, North Rd, Clevedon | Physical & registered | 01 Jul 1997 - 24 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Dean Philip Director |
Rd 3 Pokeno 2473 |
14 Jun 2022 - current |
|
Sheryl Maxine, Morton Individual |
Beachlands Auckland 2018 |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Sheryl Maxine Individual |
Beachlands Auckland 2018 |
08 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Philip Edward Individual |
Beachlands Auckland 2018 |
26 Jan 2006 - 31 Jul 2023 |
|
Philip Edward, Morton Individual |
Beachlands Auckland 2018 |
28 Jun 2006 - 31 Jul 2023 |
|
Philip Edward, Morton Individual |
Beachlands Auckland 2018 |
28 Jun 2006 - 31 Jul 2023 |
|
Morton, Phillip Edward Individual |
Clevedon |
08 Jun 1979 - 26 Jan 2006 |
|
Derek George, Railey Individual |
Onehunga Auckland 1061 |
28 Jun 2006 - 14 Jun 2022 |
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