General information
H.r.l. Morrison & Co Offshore Limited
Type: NZ Limited Company (Ltd)9429031452052
New Zealand Business Number
3035123
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
H.r.l. Morrison & Co Offshore Limited (issued an NZBN of 9429031452052) was incorporated on 21 Jul 2010. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 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. "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 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & registered & service | 01 Feb 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 |
|---|---|---|
|
Christopher Maurice Thurston-redpath
Aotea, Porirua, 5024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 25 Sep 2024 |
Director | 25 Sep 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, 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 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 21 Jul 2010 - 01 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
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 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 |
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 |
|
Morrison & Co Pip Limited 5 Market Lane |
|
Woodward Infrastructure Limited 5 Market Lane |
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