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Morrison Asian Investments Limited

Type: NZ Limited Company (Ltd)
9429030164949
NZBN
4514338
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
5 Market Lane
Wellington 6011
New Zealand
Registered & physical & service address used since 25 Jun 2013
19 John Seddon Drive
Elsdon
Porirua 5022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Feb 2014

Morrison Asian Investments Limited was started on 25 Jun 2013 and issued a number of 9429030164949. This registered LTD company has been run by 5 directors: Jason Peter Boyes - an active director whose contract started on 30 Sep 2019,
Paul Joseph Charles Newfield - an active director whose contract started on 31 Dec 2021,
Marko Bogoievski - an inactive director whose contract started on 25 Jun 2013 and was terminated on 31 Dec 2021,
Kevin Maxwell Baker - an inactive director whose contract started on 20 Jun 2016 and was terminated on 30 Sep 2019,
Liberato Petagna - an inactive director whose contract started on 25 Jun 2013 and was terminated on 20 Jun 2016.
According to our database (updated on 15 Feb 2024), this company filed 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Morrison Nominees Limited (an entity) located at Wellington postcode 6011. Morrison Asian Investments Limited was classified as "Financial asset investing" (ANZSIC K624010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Wellington
6011
New Zealand
Directors

Jason Peter Boyes - Director

Appointment date: 30 Sep 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Sep 2019


Paul Joseph Charles Newfield - Director

Appointment date: 31 Dec 2021

Address: Newtown, Nsw, 2042 Australia

Address used since 25 Jan 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Dec 2021


Marko Bogoievski - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 31 Dec 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 25 Jun 2013


Kevin Maxwell Baker - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 30 Sep 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 20 Jun 2016


Liberato Petagna - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 20 Jun 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jan 2014

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