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Morlite Holdings Limited

Type: NZ Limited Company (Ltd)
9429039858306
NZBN
268773
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

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.

Addresses

Previous address

Address: 100 Burnett St, Ashburton New Zealand

Physical & registered address used from 01 Jul 1997 to 20 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Parr Trustee Services Limited
Shareholder NZBN: 9429046464569
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Rooney, Julie Elizabeth Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, David Neil Ashburton
Individual Rooney, Alistair Joseph Moncks Bay
Christchurch
8081
New Zealand
Individual Rooney, Alistair Joseph Noosaville
Queensland
4566
Australia
Entity Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Herne Bay
Auckland
1011
New Zealand
Entity L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Ashburton
7700
New Zealand
Individual Sinclair, David Neil Ashburton
Individual Argyle, Alister David Ashburton
7700
New Zealand
Individual Quaid, Pamela Ashburton

New Zealand
Individual Argyle, Alister David Ashburton
Individual Quaid, Philip Stephen Ashburton

New Zealand
Individual Sinclair, Janette Elizabeth Ashburton
Individual Parr, Wendy Louise Ashburton
Individual Rooney, Alistair Joseph Moncks Bay
Christchurch
8081
New Zealand
Entity L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Ashburton
7700
New Zealand
Entity Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Herne Bay
Auckland
1011
New Zealand
Individual Rooney, Alistair Joseph Redcliffs
Christchurch
8081
New Zealand
Individual Parr, Wendy Louise Ashburton
Individual Rooney, Alistair Joseph Noosaville
Queensland
4566
Australia
Directors

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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