General information

Morlite Aluminium Limited

Type: NZ Limited Company (Ltd)
9429040294728
New Zealand Business Number
148924
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
179400
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17940
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
Shares Allocation #2 Number of Shares: 143425
Shareholder Name Address Period
Griffin Nominee Limited
Shareholder NZBN: 9429048936279
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
04 Mar 2021 - current
Shares Allocation #3 Number of Shares: 17940
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

Historic shareholders

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
Location
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