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 1 entity and holds 250 shares (25 per cent of shares), namely:
Rooney, Julie Elizabeth (an individual) located at Redcliffs, Christchurch postcode 8081. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Parr Trustee Services Limited (an entity) - located at Ashburton,
Parr, Eric Thomas (an individual) - located at Allenton, Ashburton. Our information was updated on 01 Jun 2025.
| 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
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Ashburton, 7700
Address used since 16 Jun 2015 |
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
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Julie Elizabeth Individual |
Redcliffs Christchurch 8081 |
17 Oct 1985 - current |
Shares Allocation #3 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
Ashburton |
17 Oct 1985 - 30 Sep 2019 |
|
Parr, Wendy Louise Individual |
Ashburton |
17 Oct 1985 - 30 Sep 2019 |
|
Parr, Wendy Louise 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 |
|
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 |
|
Rooney, Alistair Joseph Individual |
Redcliffs Christchurch 8081 |
17 Oct 1985 - 03 Nov 2014 |
|
Sinclair, David Neil Individual |
Ashburton |
17 Oct 1985 - 08 Apr 2016 |
|
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 |
|
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 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |