General information

R A Morton Nominees Limited

Type: NZ Limited Company (Ltd)
9429031202954
New Zealand Business Number
3289428
Company Number
Registered
Company Status

R A Morton Nominees Limited (issued a business number of 9429031202954) was launched on 01 Mar 2011. 1 address is currently in use by the company: 46 High Street, Hawera, 4610 (type: registered, physical). 8/209 South Road, Hawera had been their registered address, until 04 Sep 2018. 40 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (25% of shares), namely:
Mark Crawshaw (a director) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 10 shares); it includes
Judith Stockwell (a director) - located at Hawera, Hawera. Moving on to the third group of shareholders, share allotment (10 shares, 25%) belongs to 1 entity, namely:
Janice Forsyth, located at Hawera (a director). The Businesscheck database was updated on 16 May 2022.

Current address Type Used since
46 High Street, Hawera, 4610 Registered & physical 04 Sep 2018
Directors
Name and Address Role Period
Janice Maree Forsyth
Hawera, 4675
Address used since 09 Dec 2015
Director 09 Dec 2015 - current
Judith Clare Stockwell
Hawera, Hawera, 4610
Address used since 27 Aug 2018
Hawera, 4610
Address used since 03 May 2016
Director 03 May 2016 - current
Kai Ragnar Elgar
Hawera, 4610
Address used since 29 Nov 2017
Director 29 Nov 2017 - current
Mark Brett Crawshaw
Hawera, Hawera, 4610
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Graeme Thomas Harvie
Hawera, Hawera, 4610
Address used since 27 Aug 2018
Hawera, Hawera, 4610
Address used since 01 Mar 2011
Director 01 Mar 2011 - 14 Dec 2018
Colin Francis Greaves
Hawera, Hawera, 4610
Address used since 01 Mar 2011
Director 01 Mar 2011 - 08 Dec 2017
John Bernard Mccarthy
20 Telford Terrace, Wellington, 6011
Address used since 13 Aug 2012
Director 01 Mar 2011 - 12 Dec 2015
Hugh Garth Weir
Hawera, Hawera, 4610
Address used since 01 Mar 2011
Director 01 Mar 2011 - 09 Dec 2015
Addresses
Previous address Type Period
8/209 South Road, Hawera, 4610 Registered & physical 01 Mar 2011 - 04 Sep 2018
Financial Data
Financial info
40
Total number of Shares
August
Annual return filing month
31 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mark Brett Crawshaw
Director
Hawera
Hawera
4610
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Judith Clare Stockwell
Director
Hawera
Hawera
4610
20 May 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Janice Maree Forsyth
Director
Hawera
4675
15 Dec 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Kai Ragnar Elgar
Director
Hawera
4610
11 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Hugh Garth Weir
Individual
Hawera
Hawera
4610
01 Mar 2011 - 15 Dec 2015
Graeme Thomas Harvie
Individual
Hawera
Hawera
4610
01 Mar 2011 - 20 Dec 2018
John Bernard Mccarthy
Individual
20 Telford Terrace
Wellington
6011
01 Mar 2011 - 15 Dec 2015
John Bernard Mccarthy
Director
20 Telford Terrace
Wellington
6011
01 Mar 2011 - 15 Dec 2015
Hugh Garth Weir
Director
Hawera
Hawera
4610
01 Mar 2011 - 15 Dec 2015
Colin Francis Greaves
Director
Hawera
Hawera
4610
01 Mar 2011 - 11 Dec 2017
Colin Francis Greaves
Individual
Hawera
Hawera
4610
01 Mar 2011 - 11 Dec 2017
Location
Companies nearby
D & J Stockwell Nominees Limited
31 Mccarthy Street
Kinder Trustee Limited
9 Fairfield Road
Shera Securities Limited
9 Fairfield Road
Hawera Trading & Marketing Limited
21 Fairfield Road
Zodiac Signs Limited
220 South Road
Can Do Trust
6 Princes Street