Morrison Asset Management Limited, a registered company, was launched on 03 Oct 2005. 9429034509357 is the NZBN it was issued. The company has been managed by 2 directors: Philip Winston Morrison - an active director whose contract began on 03 Oct 2005,
Allyson Anne Morrison - an inactive director whose contract began on 03 Oct 2005 and was terminated on 05 Nov 2012.
Updated on 11 May 2025, our data contains detailed information about 3 addresses this company registered, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2D Amera Place, Huntington Park, Auckland, 2013 (other address) among others.
Morrison Asset Management Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address up until 10 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 13 Nov 2012 to 10 Nov 2021
Address #2: 1 Dairyland Drive, Dannemora, Manukau City New Zealand
Registered & physical address used from 09 Nov 2007 to 13 Nov 2012
Address #3: 8 Jane Eyre Drive, Howick, Auckland
Physical & registered address used from 03 Oct 2005 to 09 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Morrison, Philip Winston |
Huntington Park Auckland 2013 New Zealand |
03 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Morrison, Philip Winston |
Huntington Park Auckland 2013 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Allyson Anne |
East Tamaki Heights Auckland New Zealand |
03 Oct 2005 - 05 Nov 2012 |
Philip Winston Morrison - Director
Appointment date: 03 Oct 2005
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 02 Nov 2021
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 05 Nov 2012
Allyson Anne Morrison - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 05 Nov 2012
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 28 Jan 2010
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