General information
Morrison & Co Spv Management Limited
Type: NZ Limited Company (Ltd)9429032480672
New Zealand Business Number
2190254
Company Number
Registered
Company Status
Morrison & Co Spv Management Limited (issued an NZBN of 9429032480672) was incorporated on 14 Nov 2008. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their registered address, until 01 Feb 2012. Morrison & Co Spv Management Limited used other aliases, namely: Morrison & Co Wealth Management Limited from 14 Nov 2008 to 02 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington postcode 6011. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & registered & service | 01 Feb 2012 |
| 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
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 24 Jan 2014 |
Director | 05 Jun 2009 - 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 | 14 Nov 2008 - 20 Jun 2016 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 14 Nov 2008 - 02 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 14 Nov 2008 - 01 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H.r.l. Morrison & Co Group Limited Partnership Other (Other) |
Wellington 6011 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
14 Nov 2008 - 04 Dec 2013 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
14 Nov 2008 - 04 Dec 2013 |
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 |
Location
Companies nearby
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Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |