General information
Morrison & Co Employee Co-invest (pip 2) Limited
Type: NZ Limited Company (Ltd)9429046042101
New Zealand Business Number
6259874
Company Number
Registered
Company Status
Morrison & Co Employee Co-Invest (Pip 2) Limited (New Zealand Business Number 9429046042101) was started on 28 Mar 2017. 4 addresses are currently in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: other, records). 1715000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1715000 shares (100% of shares), namely:
Morrison Nominees Limited (an entity) located at Wellington postcode 6011. Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & service & registered | 28 Mar 2017 |
| 5 Market Lane, Wellington Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 21 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Coman
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Christopher Maurice Thurston-redpath
Aotea, Porirua, 5024
Address used since 30 Aug 2024 |
Director | 30 Aug 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 28 Mar 2017 |
Director | 28 Mar 2017 - 31 Dec 2021 |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 30 Sep 2019 |
Financial Data
Financial info
1715000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1715000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Entity (NZ Limited Company) |
Wellington 6011 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Jason Peter Individual |
Kelburn Wellington 6012 |
28 Mar 2017 - 07 Apr 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 |