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 26 Mar 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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Morrison Nominees Limited Shareholder NZBN: 9429038866814 |
Wellington 6011 New Zealand |
25 Jun 2013 - |
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: 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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