Morlands Limited (issued an NZBN of 9429036484829) was incorporated on 30 May 2002. 3 addresses are in use by the company: 404 Candy Road, Rd 5, Te Awamutu, 3875 (type: office, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, until 08 Jul 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Bouma, Ann Lynette (an individual) located at Rd 5, Te Awamutu,
Morgan, Peter Francis (an individual) located at Rd 5, Te Awamutu. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bouma, Ann Lynette (an individual) - located at Rd 5, Te Awamutu. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Peter Francis, located at Rd 5, Te Awamutu (an individual). Our data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
404 Candy Road, Rd 5, Te Awamutu, 3875 | Office | unknown |
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Physical & service & registered | 08 Jul 2010 |
Name and Address | Role | Period |
---|---|---|
Peter Francis Morgan
Rd 5, Te Awamutu, 3875
Address used since 30 May 2002 |
Director | 30 May 2002 - current |
Ann Lynette Bouma
Rd 5, Te Awamutu, 3875
Address used since 30 May 2002 |
Director | 30 May 2002 - current |
Jennifer Ann Sinclair
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 01 Jun 2021 |
Peter Livingstone Sinclair
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 01 Jun 2021 |
404 Candy Road , Rd 5 , Te Awamutu , 3875 |
Previous address | Type | Period |
---|---|---|
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & registered | 17 Jun 2004 - 08 Jul 2010 |
Wiseley Flett Mckenzie, Chartered Accountants, 93 Manipoto Street, Otorohanga | Physical & registered | 30 May 2002 - 17 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bouma, Ann Lynette Individual |
Rd 5 Te Awamutu |
30 May 2002 - current |
Morgan, Peter Francis Individual |
Rd 5 Te Awamutu |
30 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bouma, Ann Lynette Individual |
Rd 5 Te Awamutu |
30 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Peter Francis Individual |
Rd 5 Te Awamutu |
14 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Peter Livingstone Individual |
Rd 5 Te Awamutu 3875 |
07 Jun 2017 - 22 Jul 2021 |
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
07 Jun 2017 - 22 Jul 2021 |
Sinclair, Jennifer Ann Individual |
Rd 5 Te Awamutu 3875 |
07 Jun 2017 - 22 Jul 2021 |
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
07 Jun 2017 - 22 Jul 2021 |
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