General information
Morrison Nominees Limited
Type: NZ Limited Company (Ltd)9429038866814
New Zealand Business Number
582772
Company Number
Registered
Company Status
Morrison Nominees Limited (issued a business number of 9429038866814) was incorporated on 05 Apr 1994. 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 25 Jan 2012. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Morrison, Robert William Bentley (a director) located at Seatoun, Wellington postcode 6022,
New Field, Paul Joseph Charles (a director) located at Newtown, Nsw postcode 2042. Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 25 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 |
|---|---|---|
|
Robert William Bentley Morrison
Seatoun, Wellington, 6022
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Paul Joseph Charles New Field
Newtown, Nsw, 2042
Address used since 25 Jan 2024 |
Director | 31 Dec 2021 - 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 04 Dec 2018 |
Director | 04 Dec 2018 - 31 Dec 2021 |
|
Terence Mcalister
Kelburn, Wellington, 6012
Address used since 26 Feb 2016 |
Director | 19 Mar 2012 - 04 Dec 2018 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014 |
Director | 05 Apr 1994 - 08 May 2017 |
|
Hugh Lloyd Richmond Morrison
Wellington, 6011
Address used since 17 Jan 2012 |
Director | 05 Apr 1994 - 01 Mar 2012 |
|
Terence Kevin Mcalister
Wellington,
Address used since 21 Dec 2007 |
Director | 23 Aug 2000 - 13 Dec 2011 |
|
John Bentley Morrison
Wellington,
Address used since 05 Apr 1994 |
Director | 05 Apr 1994 - 13 Oct 1995 |
|
Hugh Adair Morrison
Palmerston North,
Address used since 05 Apr 1994 |
Director | 05 Apr 1994 - 13 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 10 Apr 1997 - 25 Jan 2012 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Robert William Bentley Director |
Seatoun Wellington 6022 |
10 May 2017 - current |
|
New Field, Paul Joseph Charles Director |
Newtown, Nsw 2042 |
10 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogoievski, Marko Individual |
Lowry Bay Lower Hutt 5013 |
17 Dec 2018 - 10 Jan 2022 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
05 Apr 1994 - 28 Jun 2007 |
|
Petagna, Liberato Individual |
Roseneath Wellington 6011 |
13 Feb 2014 - 10 May 2017 |
|
Mcalister, Terence Individual |
Kelburn Wellington 6012 |
13 Feb 2014 - 17 Dec 2018 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
28 Jun 2007 - 13 Feb 2014 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
28 Jun 2007 - 13 Feb 2014 | |
|
Liberato Petagna Director |
Roseneath Wellington 6011 |
13 Feb 2014 - 10 May 2017 |
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 |