Moorhouse Buildings Limited
Type: NZ Limited Company (Ltd)Moorhouse Buildings Limited (issued a business number of 9429040062457) was launched on 16 Sep 1976. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 41 Dingle Road, Rd 2, Morrinsville had been their registered address, up to 17 Oct 2022. 12000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 6000 shares (50 per cent of shares), namely:
Mason, Kerry Jane (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Mason, Richard Hamilton (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 6000 shares); it includes
Stewart, David William (an individual) - located at Rd 2, Morrinsville,
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Stewart, Pamela Christine Joy (an individual) - located at Rd 2, Morrinsville. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 17 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hamilton Mason
Morrinsville, 3300
Address used since 08 Oct 2015
Morrinsville, Morrinsville, 3300
Address used since 24 Oct 2017 |
Director | 25 Oct 2006 - current |
|
David William Stewart
Rd 2, Morrinsville, 3372
Address used since 24 Oct 2017
Morrinsville, 3372
Address used since 18 Oct 2010 |
Director | 25 Oct 2006 - current |
|
Pamela Christine Joy Stewart
Morrinsville,
Address used since 21 May 1990 |
Director | 21 May 1990 - 25 Oct 2006 |
|
Kerry Jane Mason
Morrinsville,
Address used since 08 Oct 2003 |
Director | 11 Aug 1997 - 25 Oct 2006 |
|
Jacqueline Mary Hutchings
Morrinsville,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 06 Apr 2004 |
|
Ans Vermunt
Palmerston North,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 11 Aug 1997 |
|
Robert Peter Visser
Morrinsville,
Address used since 21 May 1990 |
Director | 21 May 1990 - 29 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| 41 Dingle Road, Rd 2, Morrinsville, 3372 | Registered & physical | 13 Aug 2021 - 17 Oct 2022 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 02 Nov 2018 - 13 Aug 2021 |
| 62 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 02 Nov 2011 - 02 Nov 2018 |
| 45 Moorhouse Street,, Morrinsville. | Registered & physical | 01 Jul 1997 - 02 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Kerry Jane Individual |
Morrinsville Morrinsville 3300 |
08 Oct 2003 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - current |
|
Mason, Richard Hamilton Individual |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David William Individual |
Rd 2 Morrinsville 3372 |
13 Oct 2006 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - current |
|
Stewart, Pamela Christine Joy Individual |
Rd 2 Morrinsville 3372 |
16 Sep 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchings, Jacqueline Mary Individual |
Morrinsville |
16 Sep 1976 - 21 Sep 2004 |
 |
Manaaki Ora Physiotherapy Limited 60 Moorhouse Street |
|
Stan & Margaret Goosman Charitable Trust 41 Moorhouse Street |
|
Morrinsville Ezekiel Trust Morrinsville Baptist Church |
|
The Morrinsville Community House Charitable Trust Board 43 Canada Street |
|
W & H Blakeborough Trustees Limited 37 Canada Street |
|
Endtau Farms Limited 37 Canada Street |