Morrin Rd Equities Limited, a registered company, was launched on 14 Nov 2008. 9429032485905 is the business number it was issued. This company has been run by 6 directors: Deane Peter Skelton - an active director whose contract started on 31 Mar 2018,
John Bernard Mccarthy - an active director whose contract started on 31 Mar 2018,
Phillip Michael Hinton - an inactive director whose contract started on 14 Feb 2011 and was terminated on 31 Mar 2018,
Christopher Brian Rudd - an inactive director whose contract started on 14 Nov 2008 and was terminated on 01 Apr 2014,
Andrew Norman Lamont - an inactive director whose contract started on 13 Mar 2013 and was terminated on 08 Jan 2014.
Updated on 09 Jun 2020, our database contains detailed information about 1 address: 335 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Former names for this company, as we established at BizDb, included: from 14 Feb 2011 to 14 Feb 2011 they were named Morrin Road Equities Limited, from 14 Nov 2008 to 14 Feb 2011 they were named Rogan Nominees Limited.
A total of 1200 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 300 shares (25%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 300 shares (25%). Lastly there is the 3rd share allotment (300 shares 25%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 27 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Deane Peter Skelton |
New Plymouth New Plymouth 4310 New Zealand |
03 Jul 2018 - |
| Entity (NZ Limited Company) | Skelton Trustee Limited Shareholder NZBN: 9429031202121 |
New Plymouth 4310 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mccarthy Nominees Limited Shareholder NZBN: 9429037504540 |
Hawera New Zealand |
03 Jul 2018 - |
| Director | John Bernard Mccarthy |
Oriental Bay Wellington 6011 New Zealand |
03 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mccarthy Nominees Limited Shareholder NZBN: 9429037504540 |
Hawera New Zealand |
03 Jul 2018 - |
| Individual | Meave Margaret Mccarthy |
Oriental Bay Wellington 6011 New Zealand |
03 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Baynaki Holdings Limited Shareholder NZBN: 9429033548203 |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2018 - |
| Individual | Anna Gabrielle Dowling |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2018 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Ditto Enterprises Limited Shareholder NZBN: 9429032189407 |
Ponsonby Auckland 1011 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christopher Brian Rudd |
New Plymouth |
14 Nov 2008 - 14 Feb 2011 |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 Apr 2014 - 30 Jan 2015 | |
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
14 Feb 2011 - 28 Apr 2014 | |
| Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
Wynyard Quarter Auckland 1010 New Zealand |
30 Jan 2015 - 05 Jul 2018 |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 Apr 2014 - 30 Jan 2015 | |
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
14 Feb 2011 - 28 Apr 2014 |
Ultimate Holding Company
Deane Peter Skelton - Director
Appointment date: 31 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2018
John Bernard Mccarthy - Director
Appointment date: 31 Mar 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Mar 2018
Phillip Michael Hinton - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 31 Mar 2018
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 16 Mar 2016
Christopher Brian Rudd - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 01 Apr 2014
Address: 20 Gilbert Street, New Plymouth, 4310 New Zealand
Address used since 14 Feb 2011
Andrew Norman Lamont - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 08 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2013
Clinton James Sullivan - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 31 Jan 2013
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 14 Feb 2011
Manukau Rd Equities Limited
335 Devon Street East
124 Tauroa Street Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East
Abacus Developments Limited
337 Devon Street East