General information

Morrison Asian Investments Limited

Type: NZ Limited Company (Ltd)
9429030164949
New Zealand Business Number
4514338
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Morrison Asian Investments Limited (issued an NZ business identifier of 9429030164949) was registered on 25 Jun 2013. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morrison Nominees Limited (an entity) located at Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the category the ABS issued to Morrison Asian Investments Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical & service 25 Jun 2013
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) & records (Address for Records) 15 Feb 2014
Directors
Name and Address Role Period
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 30 Sep 2019
Director 30 Sep 2019 - current
Paul Joseph Charles Newfield
Newtown, Nsw, 2042
Address used since 25 Jan 2024
Newtown, Nsw, 2042
Address used since 25 Jan 2024
Herne Bay, Auckland, 1011
Address used since 30 Apr 2022
Freemans Bay, Auckland, 1011
Address used since 31 Dec 2021
Director 31 Dec 2021 - current
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 25 Jun 2013
Director 25 Jun 2013 - 31 Dec 2021
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 20 Jun 2016
Director 20 Jun 2016 - 30 Sep 2019
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014
Director 25 Jun 2013 - 20 Jun 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Entity (NZ Limited Company)
Wellington
6011
25 Jun 2013 - current
Location
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