General information
Morrison & Co Pip Limited
Type: NZ Limited Company (Ltd)9429031950909
New Zealand Business Number
2315828
Company Number
Registered
Company Status
Morrison & Co Pip Limited (issued a business number of 9429031950909) was registered on 24 Sep 2009. 6 addresess are currently in use by the company: 57 Fort Street, Auckland Central, Auckland, 1010 (type: other, records). 97 The Terrace, Wellington had been their physical address, until 17 Jan 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington postcode 6011. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 17 Jan 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
| 57 Fort Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Coman
Remuera, Auckland, 1050
Address used since 01 Aug 2013 |
Director | 25 Nov 2009 - current |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 15 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 21 Mar 2018
Remuera, Auckland, 1050
Address used since 30 Nov 2014 |
Director | 23 Sep 2010 - 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 - current |
|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 07 Aug 2015 |
Director | 24 Sep 2009 - 31 Dec 2021 |
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 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 | 06 Mar 2013 - 20 Jun 2016 |
|
Paul Joseph Charles Newfield
57 Fort Street, Auckland,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 26 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Physical & registered | 24 Sep 2009 - 17 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
24 Sep 2009 - 04 Dec 2013 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
24 Sep 2009 - 04 Dec 2013 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
 |
Summit Forests New Zealand Limited Level 10 |
|
Emergent Limited Level 7 |
|
Emergent Group Limited Level 7 |
|
Ama Capital Management Limited Level 11 |
|
Delta Insurance Nominees Limited Level 8 |
|
Tutorconnect Limited 57 Fort Street |