General information

Mortland Holdings Limited

Type: NZ Limited Company (Ltd)
9429041273739
New Zealand Business Number
5291341
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mortland Holdings Limited (issued an NZ business identifier of 9429041273739) was started on 10 Jun 2014. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Level 7, Radio Otago House, 248 Cumberland Street, Dunedin had been their registered address, up until 25 Aug 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Gca Legal Trustee 2017 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Eckhoff, Sam Falconer (a director) located at Rd 1, Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mt Benger Station Limited (an entity) - located at Balclutha, Balclutha. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Eckhoff, Sam Falconer, located at Rd 1, Dunedin (a director). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Mortland Holdings Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 25 Aug 2015
Directors
Name and Address Role Period
Gerrard Mortland Eckhoff
Rd 3, Alexandra, 9393
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Sam Falconer Eckhoff
R D 1, Dunedin, 9076
Address used since 01 Jan 2021
Maori Hill, Dunedin, 9010
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Addresses
Previous address Type Period
Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Registered & physical 10 Jun 2014 - 25 Aug 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Nov 2020 - current
Eckhoff, Sam Falconer
Director
Rd 1
Dunedin
9076
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mt Benger Station Limited
Shareholder NZBN: 9429033291949
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
10 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eckhoff, Sam Falconer
Director
Rd 1
Dunedin
9076
10 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Solomons Trustees Limited
Shareholder NZBN: 9429034603499
Company Number: 1678571
Entity
Level 2, Burns House
10 George Street, Dunedin
10 Jun 2014 - 04 Nov 2020
Solomons Trustees Limited
Shareholder NZBN: 9429034603499
Company Number: 1678571
Entity
1 Bond Street
Dunedin
9016
10 Jun 2014 - 04 Nov 2020
Location
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