Morrin Rd Equities Limited
Type: NZ Limited Company (Ltd)Morrin Rd Equities Limited (New Zealand Business Number 9429032485905) was registered on 14 Nov 2008. 2 addresses are currently in use by the company: 335 Devon Street East, New Plymouth, 4312 (type: physical, registered). Morrin Rd Equities Limited used more aliases, namely: Morrin Road Equities Limited from 14 Feb 2011 to 14 Feb 2011, Rogan Nominees Limited (14 Nov 2008 to 14 Feb 2011). 1200 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 300 shares (25 per cent of shares), namely:
Deane Skelton (a director) located at New Plymouth, New Plymouth postcode 4310,
Skelton Trustee Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (300 shares); it includes
Mccarthy Nominees Limited (an entity) - located at Hawera,
John Mccarthy (a director) - located at Oriental Bay, Wellington. Moving on to the 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 2 entities, namely:
Mccarthy Nominees Limited, located at Hawera (an entity),
Meave Mccarthy, located at Oriental Bay, Wellington (an individual). Our information was last updated on 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Physical & registered | 14 Nov 2008 |
| 335 Devon Street East, New Plymouth | Other (Address For Share Register) | 14 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Deane Peter Skelton
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
John Bernard Mccarthy
Oriental Bay, Wellington, 6011
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 16 Mar 2016 |
Director | 14 Feb 2011 - 31 Mar 2018 |
|
Christopher Brian Rudd
20 Gilbert Street, New Plymouth, 4310
Address used since 14 Feb 2011 |
Director | 14 Nov 2008 - 01 Apr 2014 |
|
Andrew Norman Lamont
Mount Eden, Auckland, 1024
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 08 Jan 2014 |
|
Clinton James Sullivan
Hurdon, New Plymouth, 4310
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 31 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane Peter Skelton Director |
New Plymouth New Plymouth 4310 |
03 Jul 2018 - current |
|
Skelton Trustee Limited Shareholder NZBN: 9429031202121 Entity (NZ Limited Company) |
New Plymouth 4310 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Nominees Limited Shareholder NZBN: 9429037504540 Entity (NZ Limited Company) |
Hawera |
03 Jul 2018 - current |
|
John Bernard Mccarthy Director |
Oriental Bay Wellington 6011 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Nominees Limited Shareholder NZBN: 9429037504540 Entity (NZ Limited Company) |
Hawera |
03 Jul 2018 - current |
|
Meave Margaret Mccarthy Individual |
Oriental Bay Wellington 6011 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynaki Holdings Limited Shareholder NZBN: 9429033548203 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Jul 2018 - current |
|
Anna Gabrielle Dowling Individual |
Ponsonby Auckland 1011 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ditto Enterprises Limited Shareholder NZBN: 9429032189407 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Brian Rudd Individual |
New Plymouth |
14 Nov 2008 - 14 Feb 2011 |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
28 Apr 2014 - 30 Jan 2015 | |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
14 Feb 2011 - 28 Apr 2014 | |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
Wynyard Quarter Auckland 1010 |
30 Jan 2015 - 05 Jul 2018 |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
28 Apr 2014 - 30 Jan 2015 | |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
14 Feb 2011 - 28 Apr 2014 |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | Augusta Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | NZ |
| Address |
30 Gaunt Street Wynyard Quarter Auckland 1010 |
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