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 22 Nov 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 |
|---|---|---|
|
Christopher Maurice Thurston-redpath
Aotea, Porirua, 5024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 25 Sep 2024 |
Director | 25 Sep 2024 - current |
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 25 Sep 2024 |
|
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 - 30 Aug 2024 |
|
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
06 Aug 2024
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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|
Morrison & Co Pip Limited 5 Market Lane |
|
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