Morley Farms Limited was started on 06 Sep 1979 and issued a New Zealand Business Number of 9429040043760. The registered LTD company has been run by 4 directors: Kevin John Morley - an active director whose contract started on 01 Apr 1997,
Joanne Heather Morley - an active director whose contract started on 31 Jan 2002,
Donald Ross Love - an inactive director whose contract started on 10 May 1991 and was terminated on 31 Jan 2002,
Elizabeth Joan Love - an inactive director whose contract started on 10 May 1991 and was terminated on 01 Apr 1997.
As stated in our data (last updated on 23 Apr 2024), the company registered 2 addresses: 14 Tui Street, Matamata, 3440 (registered address),
220 Roydon Downs Road, Rd 9, Te Puke, 3189 (physical address),
220 Roydon Downs Road, Rd 9, Te Puke, 3189 (service address).
Up until 20 May 2011, Morley Farms Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
BizDb identified past names for the company: from 14 Apr 1997 to 11 Feb 2002 they were called Love - Morley Limited, from 06 Sep 1979 to 14 Apr 1997 they were called D & E Love Trappers Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morley, Kevin John (an individual) located at R D 9, Te Puke postcode 3189.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Morley, Joanne Heather - located at R D9, Te Puke.
Previous addresses
Address #1: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 12 May 2006 to 20 May 2011
Address #2: C/- Holloway & Harris, 14 Tui Street, Matamata
Physical address used from 27 May 2000 to 12 May 2006
Address #3: 1130 Pukaki Street, Rotorua
Registered address used from 22 May 2000 to 12 May 2006
Address #4: 1130 Pukaki Street, Rotorua
Physical address used from 22 May 2000 to 27 May 2000
Address #5: 1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua
Registered & physical address used from 12 Jun 1998 to 22 May 2000
Address #6: Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua
Registered address used from 21 May 1997 to 12 Jun 1998
Address #7: C/- Ross Willoughby, Perry House, 360 Tristram Street, Hamilton
Registered address used from 21 Jun 1995 to 21 May 1997
Address #8: 11th Floor, Peat Marwick Tower, 85 Alexandra St, Hamilton
Registered address used from 22 Sep 1992 to 21 Jun 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morley, Kevin John |
R D 9 Te Puke 3189 New Zealand |
06 Sep 1979 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morley, Joanne Heather |
R D9 Te Puke 3189 New Zealand |
06 Sep 1979 - |
Kevin John Morley - Director
Appointment date: 01 Apr 1997
Address: R D 9, Te Puke, 3189 New Zealand
Address used since 23 May 2016
Joanne Heather Morley - Director
Appointment date: 31 Jan 2002
Address: R D 9, Te Puke, 3189 New Zealand
Address used since 23 May 2016
Donald Ross Love - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 31 Jan 2002
Address: R D 2, Rotorua,
Address used since 10 May 1991
Elizabeth Joan Love - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 01 Apr 1997
Address: R D 2, Ngongataha,
Address used since 10 May 1991
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