General information

H.r.l. Morrison & Co Offshore Limited

Type: NZ Limited Company (Ltd)
9429031452052
New Zealand Business Number
3035123
Company Number
Registered
Company Status
K641940 - K641940 Portfolio Investment Management Service
Industry classification codes with description

H.r.l. Morrison & Co Offshore Limited (issued an NZBN of 9429031452052) was incorporated on 21 Jul 2010. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, physical). 97 The Terrace, Wellington Central, Wellington had been their registered address, up to 01 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington Central, Wellington postcode 6011. "K641940 Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued H.r.l. Morrison & Co Offshore Limited. The Businesscheck database was updated on 03 Jul 2022.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical 01 Feb 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (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
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 24 Jan 2014
Director 21 Jul 2010 - 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 21 Jul 2010 - 20 Jun 2016
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 21 Jul 2010 - 05 Mar 2012
Addresses
Previous address Type Period
97 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 21 Jul 2010 - 01 Feb 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
H.r.l. Morrison & Co Group Limited Partnership
Other
Wellington Central
Wellington
6011
30 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Entity
21 Jul 2010 - 30 Sep 2014
Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Entity
21 Jul 2010 - 30 Sep 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name H.r.l. Morrison & Co Group Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2593342
Country of origin NZ
Address 5 Market Lane
Wellington Central
Wellington 6011
Location
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