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. 4 addresses are currently in use by the company: 1190 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: registered, service). 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 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 15 May 2025.

Current address Type Used since
1190 Ohauiti Road, Rd 3, Tauranga, 3173 Registered & physical & service 25 Nov 2016
1190 Upper Ohauiti Road, Rd 3, Tauranga, 3173 Registered & service 15 May 2024
Directors
Name and Address Role Period
Deborah Marie Short
Rd 3, Tauranga, 3173
Address used since 07 May 2024
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 07 May 2024
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
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Short, Timothy Andrew
Individual
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