General information
Morrison Pastures Limited
Type: NZ Limited Company (Ltd)9429041436912
New Zealand Business Number
5478066
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Morrison Pastures Limited (issued an NZ business identifier of 9429041436912) was incorporated on 02 Oct 2014. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington Central, Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Morrison Pastures Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & service & registered | 02 Oct 2014 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 20 Oct 2014 |
Directors
| 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
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 02 Oct 2014 |
Director | 02 Oct 2014 - 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 02 Oct 2014 |
Director | 02 Oct 2014 - 20 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
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 |
02 Oct 2014 - current |
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
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|
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|
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|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |
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