Morlite Holdings Limited was started on 17 Oct 1985 and issued an NZBN of 9429039858306. The registered LTD company has been supervised by 4 directors: Eric Thomas Parr - an active director whose contract started on 30 Jul 1990,
Alistair Joseph Rooney - an active director whose contract started on 30 Jul 1990,
Philip Stephen Quaid - an inactive director whose contract started on 30 Jul 1990 and was terminated on 30 Sep 2018,
David Neil Sinclair - an inactive director whose contract started on 30 Jul 1990 and was terminated on 27 Feb 2016.
According to our information (last updated on 17 Mar 2024), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, service).
Up until 20 Mar 2017, Morlite Holdings Limited had been using 100 Burnett St, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Parr Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Parr, Eric Thomas (an individual) located at Allenton, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Rooney, Julie Elizabeth - located at Redcliffs, Christchurch.
Previous address
Address: 100 Burnett St, Ashburton New Zealand
Physical & registered address used from 01 Jul 1997 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Parr Trustee Services Limited Shareholder NZBN: 9429046464569 |
Ashburton 7700 New Zealand |
30 Sep 2019 - |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
17 Oct 1985 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Rooney, Julie Elizabeth |
Redcliffs Christchurch 8081 New Zealand |
17 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, David Neil |
Ashburton |
17 Oct 1985 - 08 Apr 2016 |
Individual | Rooney, Alistair Joseph |
Moncks Bay Christchurch 8081 New Zealand |
17 Oct 1985 - 03 Nov 2014 |
Individual | Rooney, Alistair Joseph |
Noosaville Queensland 4566 Australia |
17 Oct 1985 - 03 Nov 2014 |
Entity | Churchill Nominees Limited Shareholder NZBN: 9429040338774 Company Number: 141054 |
Herne Bay Auckland 1011 New Zealand |
03 Nov 2014 - 01 Oct 2018 |
Entity | L S Trustees (no. 33) Limited Shareholder NZBN: 9429041114841 Company Number: 4995740 |
Ashburton 7700 New Zealand |
08 Apr 2016 - 12 Apr 2018 |
Individual | Sinclair, David Neil |
Ashburton |
17 Oct 1985 - 08 Apr 2016 |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
17 Oct 1985 - 30 Sep 2019 |
Individual | Quaid, Pamela |
Ashburton New Zealand |
17 Oct 1985 - 01 Oct 2018 |
Individual | Argyle, Alister David |
Ashburton |
17 Oct 1985 - 30 Sep 2019 |
Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
17 Oct 1985 - 01 Oct 2018 |
Individual | Sinclair, Janette Elizabeth |
Ashburton |
17 Oct 1985 - 03 Nov 2014 |
Individual | Parr, Wendy Louise |
Ashburton |
17 Oct 1985 - 30 Sep 2019 |
Individual | Rooney, Alistair Joseph |
Moncks Bay Christchurch 8081 New Zealand |
17 Oct 1985 - 03 Nov 2014 |
Entity | L S Trustees (no. 33) Limited Shareholder NZBN: 9429041114841 Company Number: 4995740 |
Ashburton 7700 New Zealand |
08 Apr 2016 - 12 Apr 2018 |
Entity | Churchill Nominees Limited Shareholder NZBN: 9429040338774 Company Number: 141054 |
Herne Bay Auckland 1011 New Zealand |
03 Nov 2014 - 01 Oct 2018 |
Individual | Rooney, Alistair Joseph |
Redcliffs Christchurch 8081 New Zealand |
17 Oct 1985 - 03 Nov 2014 |
Individual | Parr, Wendy Louise |
Ashburton |
17 Oct 1985 - 30 Sep 2019 |
Individual | Rooney, Alistair Joseph |
Noosaville Queensland 4566 Australia |
17 Oct 1985 - 03 Nov 2014 |
Eric Thomas Parr - Director
Appointment date: 30 Jul 1990
Address: Ashburton, 7700 New Zealand
Address used since 16 Jun 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Alistair Joseph Rooney - Director
Appointment date: 30 Jul 1990
Address: Noosaville, Queensland, 4566 Australia
Address used since 06 Oct 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 06 Dec 2017
Philip Stephen Quaid - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 30 Sep 2018
Address: Ashburton, 7700 New Zealand
Address used since 16 Jun 2015
David Neil Sinclair - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 27 Feb 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 04 Mar 2010
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