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Morningcider Limited

Type: NZ Limited Company (Ltd)
9429041972885
NZBN
5802767
Company Number
Registered
Company Status
117724956
GST Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
10f Morningside Drive
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 02 Aug 2022

Morningcider Limited, a registered company, was started on 10 Sep 2015. 9429041972885 is the NZ business number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company is categorised. This company has been run by 4 directors: Tim Dillon Shallard - an active director whose contract started on 10 Sep 2015,
Nigel Cottle - an active director whose contract started on 12 Oct 2015,
Louise Jacqueline Giles - an active director whose contract started on 12 Oct 2015,
Renee Katherine Duncan - an inactive director whose contract started on 12 Oct 2015 and was terminated on 19 Nov 2018.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 10F Morningside Drive, Morningside, Auckland, 1025 (type: registered, physical).
Morningcider Limited had been using 6 Morningside Drive, Morningside, Auckland as their registered address up to 02 Aug 2022.
A total of 206857 shares are issued to 16 shareholders (16 groups). The first group consists of 1020 shares (0.49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 546 shares (0.26%). Finally we have the 3rd share allocation (39572 shares 19.13%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Morningside Drive, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 18 Sep 2017 to 02 Aug 2022

Address: 28 Ethel Street, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 10 Sep 2015 to 18 Sep 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 206857

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1020
Individual Kilpatrick, Vincent And Rebekah Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 546
Individual Bartram, J And Y Morningside
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 39572
Individual Giles, Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1414
Entity (NZ Limited Company) Bba Group Limited
Shareholder NZBN: 9429047486805
Newlands
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 1020
Individual Armstrong, Phillip Sandringham
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 77144
Director Shallard, Tim Dillon Morningside
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 400
Individual Sanford, Josh Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #8 Number of Shares: 546
Individual Taylor, Joe Sandringham
Auckland
1025
New Zealand
Shares Allocation #9 Number of Shares: 1020
Individual Gong, Mabel Morningside
Auckland
1022
New Zealand
Shares Allocation #10 Number of Shares: 4000
Individual Allen, David John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Garey, Nicole Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 4000
Other (Other) Petra Bagust And Hamish Wilson As Trustees Of The Wirihana Family Trust Mount Albert
Auckland
1025
New Zealand
Shares Allocation #13 Number of Shares: 2000
Individual Gong, Mabel Morningside
Auckland
1022
New Zealand
Shares Allocation #14 Number of Shares: 2000
Individual Knight, Michelle Devonport
Auckland
0624
New Zealand
Shares Allocation #15 Number of Shares: 2000
Individual Hawes, Tim Kingsland
Auckland
1021
New Zealand
Shares Allocation #16 Number of Shares: 69975
Individual Cottle, Nigel Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Renee Katherine Kingsland
Auckland
1021
New Zealand
Individual Buchan, Heather Point Chevalier
Auckland
1022
New Zealand
Individual Buchan, Heather Point Chevalier
Auckland
1022
New Zealand
Individual Duncan, Renee Katherine Kingsland
Auckland
1021
New Zealand
Directors

Tim Dillon Shallard - Director

Appointment date: 10 Sep 2015

Address: Morningside, Auckland, 1025 New Zealand

Address used since 21 Feb 2019

Address: Auckland, 1025 New Zealand

Address used since 10 Sep 2015

Address: Morningside, Auckland, 1025 New Zealand

Address used since 02 Feb 2018


Nigel Cottle - Director

Appointment date: 12 Oct 2015

Address: Morningside, Auckland, 1025 New Zealand

Address used since 12 Oct 2015


Louise Jacqueline Giles - Director

Appointment date: 12 Oct 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Oct 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 12 Oct 2015


Renee Katherine Duncan - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 19 Nov 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Oct 2015

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