General information

Morlite Holdings Limited

Type: NZ Limited Company (Ltd)
9429039858306
New Zealand Business Number
268773
Company Number
Registered
Company Status

Morlite Holdings Limited (NZBN 9429039858306) was incorporated on 17 Oct 1985. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett St, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Parr Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Parr, Eric Thomas (an individual) located at Allenton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Rooney, Julie Elizabeth (an individual) - located at Redcliffs, Christchurch. Our information was updated on 17 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & service & registered 20 Mar 2017
Directors
Name and Address Role Period
Eric Thomas Parr
Ashburton, 7700
Address used since 16 Jun 2015
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Director 30 Jul 1990 - current
Alistair Joseph Rooney
Noosaville, Queensland, 4566
Address used since 06 Oct 2016
Redcliffs, Christchurch, 8081
Address used since 06 Dec 2017
Director 30 Jul 1990 - current
Philip Stephen Quaid
Ashburton, 7700
Address used since 16 Jun 2015
Director 30 Jul 1990 - 30 Sep 2018
David Neil Sinclair
Allenton, Ashburton, 7700
Address used since 04 Mar 2010
Director 30 Jul 1990 - 27 Feb 2016
Addresses
Previous address Type Period
100 Burnett St, Ashburton Physical & registered 01 Jul 1997 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parr Trustee Services Limited
Shareholder NZBN: 9429046464569
Entity (NZ Limited Company)
Ashburton
7700
30 Sep 2019 - current
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
17 Oct 1985 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rooney, Julie Elizabeth
Individual
Redcliffs
Christchurch
8081
17 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, David Neil
Individual
Ashburton
17 Oct 1985 - 08 Apr 2016
Rooney, Alistair Joseph
Individual
Moncks Bay
Christchurch
8081
17 Oct 1985 - 03 Nov 2014
Rooney, Alistair Joseph
Individual
Noosaville
Queensland
4566
17 Oct 1985 - 03 Nov 2014
Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Entity
Herne Bay
Auckland
1011
03 Nov 2014 - 01 Oct 2018
L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Entity
Ashburton
7700
08 Apr 2016 - 12 Apr 2018
Sinclair, David Neil
Individual
Ashburton
17 Oct 1985 - 08 Apr 2016
Argyle, Alister David
Individual
Ashburton
7700
17 Oct 1985 - 30 Sep 2019
Quaid, Pamela
Individual
Ashburton
17 Oct 1985 - 01 Oct 2018
Argyle, Alister David
Individual
Ashburton
17 Oct 1985 - 30 Sep 2019
Quaid, Philip Stephen
Individual
Ashburton
17 Oct 1985 - 01 Oct 2018
Sinclair, Janette Elizabeth
Individual
Ashburton
17 Oct 1985 - 03 Nov 2014
Parr, Wendy Louise
Individual
Ashburton
17 Oct 1985 - 30 Sep 2019
Rooney, Alistair Joseph
Individual
Moncks Bay
Christchurch
8081
17 Oct 1985 - 03 Nov 2014
L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Entity
Ashburton
7700
08 Apr 2016 - 12 Apr 2018
Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Entity
Herne Bay
Auckland
1011
03 Nov 2014 - 01 Oct 2018
Rooney, Alistair Joseph
Individual
Redcliffs
Christchurch
8081
17 Oct 1985 - 03 Nov 2014
Parr, Wendy Louise
Individual
Ashburton
17 Oct 1985 - 30 Sep 2019
Rooney, Alistair Joseph
Individual
Noosaville
Queensland
4566
17 Oct 1985 - 03 Nov 2014
Location
Companies nearby