General information
Herbert Morton Limited
Type: NZ Limited Company (Ltd)9429038173509
New Zealand Business Number
839981
Company Number
Registered
Company Status
Herbert Morton Limited (issued a New Zealand Business Number of 9429038173509) was started on 24 Dec 1996. 1 address is in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Grayburn Ross & Partners, 77-79 Duke Street, Cambridge had been their registered address, up to 05 Dec 2007. 100 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hm2 Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 11% of all shares (11 shares); it includes
Nicola E Adam Limited (an entity) - located at Cambridge, Cambridge. Next there is the next group of shareholders, share allotment (23 shares, 23%) belongs to 1 entity, namely:
Peter Morton, located at R D 1, Cambridge (an individual). Our information was last updated on 10 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered & physical | 05 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stewart Morton
Rd 4, Cambridge, 3496
Address used since 25 Nov 2009 |
Director | 24 Dec 1996 - current |
|
Kyle Stephen Owens
Cambridge, Cambridge, 3434
Address used since 22 Nov 2018
Rd 6, Te Awamutu, 3876
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Nicola Ellen Adam
Leamington, Cambridge, 3432
Address used since 01 Jan 2016
Leamington, Cambridge, 3432
Address used since 22 Nov 2018 |
Director | 01 Jan 2016 - current |
|
Lorraine June Bidois
Cambridge, Cambridge, 3434
Address used since 26 Nov 2015 |
Director | 01 Aug 2006 - 03 Apr 2017 |
|
Keith David Herbert
Omokoroa, 3114
Address used since 04 Dec 2003 |
Director | 24 Dec 1996 - 01 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grayburn Ross & Partners, 77-79 Duke Street, Cambridge | Registered | 11 Apr 2000 - 05 Dec 2007 |
| Grayburn Ross & Partners, 77-79 Duke Street, Cambridge | Registered | 15 Dec 1997 - 11 Apr 2000 |
| Herbert Morton, 77 - 79 Duke Street, Cambridge | Physical | 15 Dec 1997 - 05 Dec 2007 |
| Grayburn Ross & Partners, 77-79 Duke Street, Cambridge | Physical | 15 Dec 1997 - 15 Dec 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hm2 Limited Shareholder NZBN: 9429042093831 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
04 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola E Adam Limited Shareholder NZBN: 9429042083542 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
19 Jan 2016 - current |
Shares Allocation #3 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Stewart Morton Individual |
R D 1 Cambridge |
24 Dec 1996 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Stewart Morton Individual |
R D 1 Cambridge |
24 Dec 1996 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Ellen Adam Individual |
Leamington Cambridge 3432 |
19 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle Stephen Owens Director |
Cambridge Cambridge 3434 |
19 Jan 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter S Morton Limited Shareholder NZBN: 9429037052782 Entity (NZ Limited Company) |
Cambridge 3434 |
19 Jan 2016 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
K2o Limited Shareholder NZBN: 9429042071815 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorraine J Cruickshank Limited Shareholder NZBN: 9429034264652 Company Number: 1778559 Entity |
13 Oct 2006 - 04 Apr 2017 | |
|
Lorraine Bidois Individual |
Cambridge Cambridge 3434 |
13 Oct 2006 - 04 Apr 2017 |
|
K D Herbert Individual |
Omokoroa |
04 Dec 2003 - 11 May 2012 |
|
Ev Tours & Transfers Limited Shareholder NZBN: 9429037052850 Company Number: 1106929 Entity |
11 May 2012 - 04 Apr 2017 | |
|
Gloria Herbert Individual |
Omokoroa |
04 Dec 2003 - 11 May 2012 |
|
Ljc (2011) Limited Shareholder NZBN: 9429037052850 Company Number: 1106929 Entity |
11 May 2012 - 04 Apr 2017 | |
|
Lorraine J Cruickshank Limited Shareholder NZBN: 9429034264652 Company Number: 1778559 Entity |
13 Oct 2006 - 04 Apr 2017 | |
|
Brigid Morton Individual |
R D 1 Cambridge |
24 Dec 1996 - 19 Jan 2016 |
|
Brigid Morton Individual |
R D 1 Cambridge |
24 Dec 1996 - 19 Jan 2016 |
|
Ljc (2011) Limited Shareholder NZBN: 9429037052850 Company Number: 1106929 Entity |
11 May 2012 - 04 Apr 2017 | |
|
Keith David Herbert Individual |
Omokoroa |
04 Dec 2003 - 11 May 2012 |
Location
Companies nearby
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Robinsons Nursery Limited 19 Victoria Street |
|
Ezymix Limited 19 Victoria Street |
|
Red Circle Wholesale Limited 19 Victoria Street |
|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |
|
G J Bloodstock Limited 19 Victoria Street |