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General information

Morrison Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034509357
New Zealand Business Number
1704742
Company Number
Registered
Company Status

Morrison Asset Management Limited (issued an NZBN of 9429034509357) was started on 03 Oct 2005. 6 addresess are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, up until 10 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Morrison, Philip Winston (an individual) located at Huntington Park, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Morrison, Philip Winston (an individual) - located at Huntington Park, Auckland. Our data was last updated on 11 May 2025.

Current address Type Used since
2g Amera Place, Huntington Park, Auckland, 2013 Other (Address For Share Register) 05 Nov 2012
2d Amera Place, Huntington Park, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Nov 2021
2d Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Philip Winston Morrison
Huntington Park, Auckland, 2013
Address used since 02 Nov 2021
Huntington Park, Auckland, 2013
Address used since 05 Nov 2012
Director 03 Oct 2005 - current
Allyson Anne Morrison
East Tamaki Heights, Manukau, 2016
Address used since 28 Jan 2010
Director 03 Oct 2005 - 05 Nov 2012
Addresses
Previous address Type Period
2g Amera Place, Huntington Park, Auckland, 2013 Registered & physical 13 Nov 2012 - 10 Nov 2021
1 Dairyland Drive, Dannemora, Manukau City Registered & physical 09 Nov 2007 - 13 Nov 2012
8 Jane Eyre Drive, Howick, Auckland Physical & registered 03 Oct 2005 - 09 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Morrison, Philip Winston
Individual 		Huntington Park
Auckland
2013 		03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Morrison, Philip Winston
Individual 		Huntington Park
Auckland
2013 		03 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Allyson Anne
Individual 		East Tamaki Heights
Auckland
 03 Oct 2005 - 05 Nov 2012
Location
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