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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | H.r.l. Morrison & Co Group Limited Partnership |
Wellington Central Wellington 6011 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
21 Jul 2010 - 30 Sep 2014 | |
Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
21 Jul 2010 - 30 Sep 2014 |
Ultimate Holding Company
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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