Morrison Ventures Limited
Type: NZ Limited Company (Ltd)Morrison Ventures Limited (issued a business number of 9429037147532) was launched on 20 Sep 2000. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their registered address, up until 01 Feb 2012. Morrison Ventures Limited used more names, namely: Morrison & Co International Infrastructure Management Limited from 20 Nov 2000 to 24 Jan 2003, Morrison One Limited (20 Sep 2000 to 20 Nov 2000). 34 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 34 shares (100 per cent of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington postcode 6011. Our information was updated on 28 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 01 Feb 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
| 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
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 02 Nov 2011 |
Director | 02 Nov 2011 - 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 | 20 Sep 2000 - 20 Jun 2016 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 20 Sep 2000 - 02 Mar 2012 |
|
Terence Kevin Mcalister
Wellington Central, Wellington, 6011
Address used since 24 May 2011 |
Director | 24 May 2011 - 02 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 20 Sep 2000 - 01 Feb 2012 |
| 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 |
20 Sep 2000 - 04 Dec 2013 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
20 Sep 2000 - 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 |
| Address |
5 Market Lane Wellington Central Wellington 6011 |
 |
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 |