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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1020 | |||
Individual | Kilpatrick, Vincent And Rebekah |
Otaki Otaki 5512 New Zealand |
13 Mar 2024 - |
Shares Allocation #2 Number of Shares: 546 | |||
Individual | Bartram, J And Y |
Morningside Auckland 1021 New Zealand |
20 Dec 2023 - |
Shares Allocation #3 Number of Shares: 39572 | |||
Individual | Giles, Louise |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2015 - |
Shares Allocation #4 Number of Shares: 1414 | |||
Entity (NZ Limited Company) | Bba Group Limited Shareholder NZBN: 9429047486805 |
Newlands Wellington 6037 New Zealand |
20 Dec 2023 - |
Shares Allocation #5 Number of Shares: 1020 | |||
Individual | Armstrong, Phillip |
Sandringham Auckland 1025 New Zealand |
20 Dec 2023 - |
Shares Allocation #6 Number of Shares: 77144 | |||
Director | Shallard, Tim Dillon |
Morningside Auckland 1025 New Zealand |
10 Sep 2015 - |
Shares Allocation #7 Number of Shares: 400 | |||
Individual | Sanford, Josh |
Matakatia Whangaparaoa 0930 New Zealand |
13 Oct 2022 - |
Shares Allocation #8 Number of Shares: 546 | |||
Individual | Taylor, Joe |
Sandringham Auckland 1025 New Zealand |
22 Oct 2023 - |
Shares Allocation #9 Number of Shares: 1020 | |||
Individual | Gong, Mabel |
Morningside Auckland 1022 New Zealand |
13 Oct 2022 - |
Shares Allocation #10 Number of Shares: 4000 | |||
Individual | Allen, David John |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2022 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Garey, Nicole |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2022 - |
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 |
13 Oct 2022 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Individual | Gong, Mabel |
Morningside Auckland 1022 New Zealand |
13 Oct 2022 - |
Shares Allocation #14 Number of Shares: 2000 | |||
Individual | Knight, Michelle |
Devonport Auckland 0624 New Zealand |
13 Oct 2022 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Individual | Hawes, Tim |
Kingsland Auckland 1021 New Zealand |
13 Oct 2022 - |
Shares Allocation #16 Number of Shares: 69975 | |||
Individual | Cottle, Nigel |
Morningside Auckland 1025 New Zealand |
12 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Renee Katherine |
Kingsland Auckland 1021 New Zealand |
12 Oct 2015 - 10 May 2019 |
Individual | Buchan, Heather |
Point Chevalier Auckland 1022 New Zealand |
17 Aug 2018 - 23 Feb 2021 |
Individual | Buchan, Heather |
Point Chevalier Auckland 1022 New Zealand |
17 Aug 2018 - 23 Feb 2021 |
Individual | Duncan, Renee Katherine |
Kingsland Auckland 1021 New Zealand |
12 Oct 2015 - 10 May 2019 |
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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