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Morrison Leasing Limited

Type: NZ Limited Company (Ltd)
9429030194984
NZBN
4470978
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Market Lane
Wellington 6011
New Zealand
Registered & physical & service address used since 04 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 Leasing Limited, a registered company, was started on 04 Jun 2013. 9429030194984 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 5 directors: Jason Peter Boyes - an active director whose contract began on 30 Sep 2019,
Paul Joseph Charles Newfield - an active director whose contract began on 31 Dec 2021,
Marko Bogoievski - an inactive director whose contract began on 04 Jun 2013 and was terminated on 31 Dec 2021,
Kevin Maxwell Baker - an inactive director whose contract began on 20 Jun 2016 and was terminated on 30 Sep 2019,
Liberato Petagna - an inactive director whose contract began on 04 Jun 2013 and was terminated on 20 Jun 2016.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records).
A single entity controls all company shares (exactly 100 shares) - Morrison Nominees Limited - located at 5022, Wellington.

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: 04 Jun 2013

Termination date: 31 Dec 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 04 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: 04 Jun 2013

Termination date: 20 Jun 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jan 2014

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