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General information

Morna Downs Limited

Type: NZ Limited Company (Ltd)
9429031949873
New Zealand Business Number
126946
Company Number
Registered
Company Status

Morna Downs Limited (issued an NZBN of 9429031949873) was started on 08 May 1962. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). P S Alexander, Level 1 / Unit 1 / Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 29 Jun 1998. 209901 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 102851 shares (49 per cent of shares), namely:
Rutherford, Matthew John (an individual) located at Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 25.5 per cent of all shares (53525 shares); it includes
Rutherford, Donna Maria (an individual) - located at Culverden. Moving on to the third group of shareholders, share allocation (53525 shares, 25.5%) belongs to 1 entity, namely:
Rutherford, John Craig, located at Culverden (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 03 Dec 2018
Last updated:
Directors
Name and Address Role Period
John Craig Rutherford
Culverden, 7391
Address used since 14 May 2015
Director 16 Feb 1988 - current
Donna Maria Rutherford
Culverden, 7391
Address used since 14 May 2015
Director 16 Feb 1988 - current
Matthew John Rutherford
Waiau, 7395
Address used since 14 Jul 2022
Director 14 Jul 2022 - current
Diana Rutherford
Hanmer Springs,
Address used since 16 Feb 1988
Director 16 Feb 1988 - 27 May 1997
John Landsborough Rutherford
Hanmer Springs,
Address used since 16 Feb 1988
Director 16 Feb 1988 - 27 May 1997
Addresses
Previous address Type Period
P S Alexander, Level 1 / Unit 1 / Amuri Park, 25 Churchill Street, Christchurch Registered 29 Jun 1998 - 29 Jun 1998
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 29 Jun 1998 - 03 Dec 2018
Ps Alexander, 31a Bampton Street, Christchurch Physical 03 Jun 1998 - 03 Jun 1998
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 03 Jun 1998 - 03 Dec 2018
P S Alexander, 31a Bampton Street, Christchurch 6 Registered 28 Jul 1997 - 29 Jun 1998
31a Bampton Street, Christchurch 6 Registered 02 Jul 1997 - 28 Jul 1997
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 30 Jun 1997 - 02 Jul 1997
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered 05 Jun 1997 - 30 Jun 1997
Financial Data
Financial info
209901
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102851
Shareholder Name Address Period
Rutherford, Matthew John
Individual 		Waiau
7395 		04 Aug 2022 - current
Shares Allocation #2 Number of Shares: 53525
Shareholder Name Address Period
Rutherford, Donna Maria
Individual 		Culverden
 08 May 1962 - current
Shares Allocation #3 Number of Shares: 53525
Shareholder Name Address Period
Rutherford, John Craig
Individual 		Culverden
 08 May 1962 - current
Location
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