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H.r.l. Morrison & Co Offshore Limited

Type: NZ Limited Company (Ltd)
9429031452052
NZBN
3035123
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
5 Market Lane
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Feb 2012
19 John Seddon Drive
Elsdon
Porirua 5022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Feb 2014

H.r.l. Morrison & Co Offshore Limited was incorporated on 21 Jul 2010 and issued an NZBN of 9429031452052. The registered LTD company has been run by 6 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 21 Jul 2010 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 21 Jul 2010 and was terminated on 20 Jun 2016.
According to our information (last updated on 19 Feb 2024), this company uses 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
Until 01 Feb 2012, H.r.l. Morrison & Co Offshore Limited had been using 97 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington Central, Wellington postcode 6011. H.r.l. Morrison & Co Offshore Limited has been categorised as "Portfolio investment management service" (business classification K641940).

Addresses

Previous address

Address #1: 97 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jul 2010 to 01 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) H.r.l. Morrison & Co Group Limited Partnership Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Entity Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772

Ultimate Holding Company

21 Jul 1991
Effective Date
H.r.l. Morrison & Co Group Limited Partnership
Name
Ltd_partner_incorp
Type
2593342
Ultimate Holding Company Number
NZ
Country of origin
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Address
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, 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: 21 Jul 2010

Termination date: 31 Dec 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 24 Jan 2014


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: 21 Jul 2010

Termination date: 20 Jun 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jan 2014


Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 05 Mar 2012

Address: Wellington, 6011 New Zealand

Address used since 24 Jan 2012

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