General information
Morrison Infrastructure Management Limited
Type: NZ Limited Company (Ltd)9429037147594
New Zealand Business Number
1067093
Company Number
Registered
Company Status
Morrison Infrastructure Management Limited (NZBN 9429037147594) was registered 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 to 06 Jan 2012. Morrison Infrastructure Management Limited used other aliases, namely: Morrison Two Limited from 20 Sep 2000 to 20 Nov 2000. 33 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 33 shares (100 per cent of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington postcode 6011. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & service & registered | 06 Jan 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 |
|---|---|---|
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Christopher Maurice Thurston-redpath
Aotea, Porirua, 5024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Paul Joseph Charles Newfield
Newtown, 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 02 Nov 2011 |
Director | 02 Nov 2011 - 31 Dec 2021 |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6010
Address used since 31 Mar 2015 |
Director | 02 Nov 2011 - 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 20 Sep 2000 - 06 Jan 2012 |
Financial Data
Financial info
33
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33
| 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 |
Location
Companies nearby
 |
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 |