General information
Morrinsville Land Company Limited
Type: NZ Limited Company (Ltd)9429035499862
New Zealand Business Number
1490087
Company Number
Registered
Company Status
Morrinsville Land Company Limited (New Zealand Business Number 9429035499862) was started on 04 Mar 2004. 2 addresses are currently in use by the company: Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton (type: registered, physical). 430 Victoria Street, Hamilton had been their registered address, up until 17 Sep 2009. 915000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 915000 shares (100 per cent of shares), namely:
Greenlea Group Limited (an entity) located at 247 Kahikatea Drive, Hamilton. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton | Registered & physical & service | 17 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Egan
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Half Moon Bay, Auckland, 2012
Address used since 01 May 2016 |
Director | 23 Jul 2009 - current |
|
Anthony Richard Egan
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 26 Jul 2012 - current |
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 01 Mar 2022
Hillcrest, Hamilton, 3216
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Carlos Manuel Da Silva
Huntington Park, Hamilton 3210,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 14 Feb 2011 |
|
Peter Geoffrey Stubbs
Westmere, Auckland 1022,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 09 Feb 2011 |
|
Peter Michael De Luca
Hamilton, 3216
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 24 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 430 Victoria Street, Hamilton | Registered & physical | 04 Mar 2004 - 17 Sep 2009 |
Financial Data
Financial info
915000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 915000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlea Group Limited Shareholder NZBN: 9429040276816 Entity (NZ Limited Company) |
247 Kahikatea Drive Hamilton |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Mar 2004 - 27 Jun 2010 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Raphael Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2110930 |
| Country of origin | NZ |
Location
Companies nearby
 |
Greenlea Trustees Limited Greenlea Premier Meats |
|
Sicrhad Limited Greenlea Lane |
|
Gs Prime Limited 241 Kahikatea Drive |
|
Urban Ink Limited 239e Kahikatea Drive |
|
Greenlea Group Livestock Limited 247 Kahikatea Drive |
|
Raphael Holdings Limited 247 Kahikatea Drive |