Morlite Aluminium Limited, a registered company, was launched on 24 Oct 1973. 9429040294728 is the NZBN it was issued. This company has been managed by 6 directors: Brent Robert Griffin - an active director whose contract started on 26 Oct 1995,
Brian Cornelius De Groot - an active director whose contract started on 01 Sep 2020,
Hamish Walter Gordon Tyson - an active director whose contract started on 25 Jan 2021,
Brian Cornelius De Groot - an inactive director whose contract started on 24 Feb 2020 and was terminated on 01 Sep 2020,
William Wright - an inactive director whose contract started on 18 Mar 1988 and was terminated on 21 Sep 2007.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Morlite Aluminium Limited had been using 100 Burnett St, Ashburton as their registered address up until 20 Mar 2017.
A total of 179400 shares are allocated to 7 shareholders (3 groups). The first group includes 17940 shares (10%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 143425 shares (79.95%). Lastly there is the next share allotment (17940 shares 10%) made up of 3 entities.
Previous addresses
Address: 100 Burnett St, Ashburton New Zealand
Registered address used from 19 May 1997 to 20 Mar 2017
Address: 100 Burnett Street, Ashburton New Zealand
Physical address used from 19 May 1997 to 20 Mar 2017
Basic Financial info
Total number of Shares: 179400
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17940 | |||
| Entity (NZ Limited Company) | Polson McMillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 |
Dunedin Central Dunedin 9016 New Zealand |
22 Feb 2021 - |
| Individual | Butler, Brittany Lauren |
Halfway Bush Dunedin 9010 New Zealand |
22 Feb 2021 - |
| Individual | Tyson, Hamish Walter Gordon |
Halfway Bush Dunedin 9010 New Zealand |
22 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 143425 | |||
| Entity (NZ Limited Company) | Griffin Nominee Limited Shareholder NZBN: 9429048936279 |
Ashburton Ashburton 7700 New Zealand |
04 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 17940 | |||
| Individual | De Groot, Brian Cornelius |
North East Valley Dunedin 9010 New Zealand |
24 Sep 2020 - |
| Individual | De Groot, Justine Anna |
North East Valley Dunedin 9010 New Zealand |
24 Sep 2020 - |
| Director | Brian Cornelius De Groot |
North East Valley Dunedin 9010 New Zealand |
24 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffin, Brent Robert |
Fairfield Dunedin New Zealand |
24 Oct 1973 - 24 Sep 2020 |
| Individual | Griffin, Brent Robert |
Mosgiel 9024 New Zealand |
24 Oct 1973 - 24 Sep 2020 |
| Individual | Griffin, Brent Robert |
Fairfield Dunedin New Zealand |
24 Oct 1973 - 24 Sep 2020 |
| Individual | Griffin, Brent Robert |
Fairfield Dunedin New Zealand |
24 Oct 1973 - 24 Sep 2020 |
| Individual | Griffin, Brent Robert |
Fairfield Dunedin New Zealand |
24 Oct 1973 - 24 Sep 2020 |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
24 Oct 1973 - 04 Mar 2021 |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
24 Oct 1973 - 04 Mar 2021 |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
24 Oct 1973 - 04 Mar 2021 |
| Individual | Griffin, Brent Robert |
Fairfield Dunedin New Zealand |
24 Oct 1973 - 24 Sep 2020 |
| Individual | Wright, William |
Dunedin |
24 Oct 1973 - 13 Aug 2004 |
Brent Robert Griffin - Director
Appointment date: 26 Oct 1995
Address: Mosgiel, 9024 New Zealand
Address used since 28 Aug 2023
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 24 Sep 2020
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 26 Oct 1995
Brian Cornelius De Groot - Director
Appointment date: 01 Sep 2020
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 01 Sep 2020
Hamish Walter Gordon Tyson - Director
Appointment date: 25 Jan 2021
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 25 Jan 2021
Brian Cornelius De Groot - Director (Inactive)
Appointment date: 24 Feb 2020
Termination date: 01 Sep 2020
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 24 Feb 2020
William Wright - Director (Inactive)
Appointment date: 18 Mar 1988
Termination date: 21 Sep 2007
Address: Dunedin,
Address used since 18 Mar 1988
Shirley Margaret Wright - Director (Inactive)
Appointment date: 18 Mar 1988
Termination date: 26 Oct 1995
Address: Dunedin,
Address used since 18 Mar 1988
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