Morrinsville Land Company Limited, a registered company, was registered on 04 Mar 2004. 9429035499862 is the NZBN it was issued. This company has been run by 6 directors: James Anthony Egan - an active director whose contract started on 23 Jul 2009,
Anthony Richard Egan - an active director whose contract started on 26 Jul 2012,
Philip George Harris - an active director whose contract started on 21 Apr 2015,
Carlos Manuel Da Silva - an inactive director whose contract started on 23 Jul 2009 and was terminated on 14 Feb 2011,
Peter Geoffrey Stubbs - an inactive director whose contract started on 23 Jul 2009 and was terminated on 09 Feb 2011.
Morrinsville Land Company Limited had been using 430 Victoria Street, Hamilton as their registered address up to 17 Sep 2009.
Previous address
Address: 430 Victoria Street, Hamilton
Registered & physical address used from 04 Mar 2004 to 17 Sep 2009
Basic Financial info
Total number of Shares: 915000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 915000 | |||
| Entity (NZ Limited Company) | Greenlea Group Limited Shareholder NZBN: 9429040276816 |
247 Kahikatea Drive Hamilton |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
James Anthony Egan - Director
Appointment date: 23 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 May 2016
Anthony Richard Egan - Director
Appointment date: 26 Jul 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Mar 2015
Philip George Harris - Director
Appointment date: 21 Apr 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Mar 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Apr 2015
Carlos Manuel Da Silva - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 14 Feb 2011
Address: Huntington Park, Hamilton 3210,
Address used since 23 Jul 2009
Peter Geoffrey Stubbs - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 09 Feb 2011
Address: Westmere, Auckland 1022,
Address used since 23 Jul 2009
Peter Michael De Luca - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 24 Aug 2009
Address: Hamilton, 3216 New Zealand
Address used since 04 Mar 2004
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