Morningside 108 Limited
Type: NZ Limited Company (Ltd)Morningside 108 Limited (issued an NZ business identifier of 9429033445755) was registered on 23 Apr 2007. 5 addresess are in use by the company: 12 Morningside Drive, Morningside, Auckland, 1025 (type: physical, registered). 12 Morningside Drive, Morningside, Auckland had been their registered address, up to 01 Jul 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tomsett, Claire (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tomsett, Stuart John (a director) - located at Mount Eden, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Allan, Keith John, located at Orewa, Orewa (an individual),
Tomsett, Claire, located at Mount Eden, Auckland (an individual),
Tomsett, Stuart John, located at Mount Eden, Auckland (a director). The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Morningside Drive, Morningside, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Apr 2007 |
| 12 Morningside Drive, Morningside, Auckland, 1025 | Physical & registered & service | 01 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Tomsett
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010 |
Director | 01 May 2007 - current |
|
Peter Bradley Shalfoon
Mairangi Bay, Northshore City,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 02 Mar 2015 |
|
Claire Tomsett
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010 |
Director | 01 May 2007 - 12 Dec 2014 |
|
Raana Julian Horan
Rd1, Helensville,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 12 Dec 2014 |
|
David Lloyd Patterson
Gulf Harbour, Auckland, 0930
Address used since 01 May 2007 |
Director | 01 May 2007 - 01 Mar 2010 |
|
Graeme Lindsay Haswell
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 01 Mar 2010 |
|
Joseph Oliver Midgley
Hobsonville, Auckland,
Address used since 01 May 2007 |
Director | 01 May 2007 - 08 Aug 2009 |
|
Suzanne Young
Mairangi Bay, Auckland,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 01 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 12 Morningside Drive, Morningside, Auckland | Registered | 23 Apr 2007 - 01 Jul 2015 |
| P.o.box 19-041, Avondale, Auckland | Physical | 23 Apr 2007 - 01 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomsett, Claire Individual |
Mount Eden Auckland 1024 |
18 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomsett, Stuart John Director |
Mount Eden Auckland 1024 |
18 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Keith John Individual |
Orewa Orewa 0931 |
09 Nov 2017 - current |
|
Tomsett, Claire Individual |
Mount Eden Auckland 1024 |
18 Nov 2015 - current |
|
Tomsett, Stuart John Director |
Mount Eden Auckland 1024 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscany Holdings Limited Shareholder NZBN: 9429037881719 Company Number: 901044 Entity |
Ground Floor Foodco House 92 Parnell Rd, Auckland |
12 Mar 2008 - 09 Nov 2017 |
|
Tuscany Holdings Limited Shareholder NZBN: 9429037881719 Company Number: 901044 Entity |
12 Mar 2008 - 09 Nov 2017 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
23 Apr 2007 - 11 Dec 2014 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
23 Apr 2007 - 11 Dec 2014 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Tuscany Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 901044 |
| Country of origin | NZ |
| Address |
C/- C & C Strategic Limited, Level 1 26 Crummer Road Grey Lynn, Auckland 1021 |
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