H.r.l. Morrison & Co Offshore Limited
Type: NZ Limited Company (Ltd)H.r.l. Morrison & Co Offshore Limited (issued an NZBN of 9429031452052) was incorporated on 21 Jul 2010. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, physical). 97 The Terrace, Wellington Central, Wellington had been their registered address, up to 01 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 Central, Wellington postcode 6011. "K641940 Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued H.r.l. Morrison & Co Offshore Limited. The Businesscheck database was updated on 21 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical | 01 Feb 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (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
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 24 Jan 2014 |
Director | 21 Jul 2010 - 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 | 21 Jul 2010 - 20 Jun 2016 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 21 Jul 2010 - 05 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 21 Jul 2010 - 01 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H.r.l. Morrison & Co Group Limited Partnership Other |
Wellington Central Wellington 6011 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
21 Jul 2010 - 30 Sep 2014 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
21 Jul 2010 - 30 Sep 2014 |
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 |
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