Morlite Aluminium Limited (issued an NZ business number of 9429040294728) was started on 24 Oct 1973. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett St, Ashburton had been their registered address, up to 20 Mar 2017. 179400 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 17940 shares (10 per cent of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Butler, Brittany Lauren (an individual) located at Halfway Bush, Dunedin postcode 9010,
Tyson, Hamish Walter Gordon (an individual) located at Halfway Bush, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 79.95 per cent of all shares (143425 shares); it includes
Griffin Nominee Limited (an entity) - located at Ashburton, Ashburton. Moving on to the next group of shareholders, share allotment (17940 shares, 10%) belongs to 3 entities, namely:
De Groot, Brian Cornelius, located at North East Valley, Dunedin (an individual),
De Groot, Justine Anna, located at North East Valley, Dunedin (an individual),
Brian De Groot, located at North East Valley, Dunedin (a director). Businesscheck's database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Brent Robert Griffin
Mosgiel, 9024
Address used since 28 Aug 2023
Kinmont Park, Mosgiel, 9024
Address used since 24 Sep 2020
Fairfield, Dunedin, 9018
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - current |
Brian Cornelius De Groot
North East Valley, Dunedin, 9010
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
Hamish Walter Gordon Tyson
Halfway Bush, Dunedin, 9010
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
Brian Cornelius De Groot
North East Valley, Dunedin, 9010
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - 01 Sep 2020 |
William Wright
Dunedin,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 21 Sep 2007 |
Shirley Margaret Wright
Dunedin,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 26 Oct 1995 |
Previous address | Type | Period |
---|---|---|
100 Burnett St, Ashburton | Registered | 19 May 1997 - 20 Mar 2017 |
100 Burnett Street, Ashburton | Physical | 19 May 1997 - 20 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Polson Mcmillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Feb 2021 - current |
Butler, Brittany Lauren Individual |
Halfway Bush Dunedin 9010 |
22 Feb 2021 - current |
Tyson, Hamish Walter Gordon Individual |
Halfway Bush Dunedin 9010 |
22 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin Nominee Limited Shareholder NZBN: 9429048936279 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
04 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
De Groot, Brian Cornelius Individual |
North East Valley Dunedin 9010 |
24 Sep 2020 - current |
De Groot, Justine Anna Individual |
North East Valley Dunedin 9010 |
24 Sep 2020 - current |
Brian Cornelius De Groot Director |
North East Valley Dunedin 9010 |
24 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Brent Robert Individual |
Fairfield Dunedin |
24 Oct 1973 - 24 Sep 2020 |
Griffin, Brent Robert Individual |
Mosgiel 9024 |
24 Oct 1973 - 24 Sep 2020 |
Griffin, Brent Robert Individual |
Fairfield Dunedin |
24 Oct 1973 - 24 Sep 2020 |
Griffin, Brent Robert Individual |
Fairfield Dunedin |
24 Oct 1973 - 24 Sep 2020 |
Griffin, Brent Robert Individual |
Fairfield Dunedin |
24 Oct 1973 - 24 Sep 2020 |
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
24 Oct 1973 - 04 Mar 2021 |
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
24 Oct 1973 - 04 Mar 2021 |
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
24 Oct 1973 - 04 Mar 2021 |
Griffin, Brent Robert Individual |
Fairfield Dunedin |
24 Oct 1973 - 24 Sep 2020 |
Wright, William Individual |
Dunedin |
24 Oct 1973 - 13 Aug 2004 |
Ashburton Guardian Company Limited 54 Cass Street |
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Kiwicorp Products Limited 54 Cass Street |
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A & J Lowe Limited 54 Cass Street |
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Rudge Holdings Limited 54 Cass Street |
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V P Farming Limited 54 Cass Street |