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 |
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 |
Previous address | Type | Period |
---|---|---|
100 Burnett St, Ashburton | Physical & registered | 01 Jul 1997 - 20 Mar 2017 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Julie Elizabeth Individual |
Redcliffs Christchurch 8081 |
17 Oct 1985 - current |
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 |
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