Shortcuts

Morrison Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034509357
NZBN
1704742
Company Number
Registered
Company Status
Current address
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 05 Nov 2012
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2021
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 10 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Morrison, Philip Winston Huntington Park
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Morrison, Philip Winston Huntington Park
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Allyson Anne East Tamaki Heights
Auckland

New Zealand
Directors

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

Nearby companies

Newview Tours Limited
Unit C, 2 Amera Place

Lions Den Limited
2g Amera Place

Sarich Properties Limited
2g Amera Place

Winnie Hair Studio Limited
Unit H, 2 Amera Place

Wae Trustee (donovan) Limited
371 Ti Rakau Drive

Endeans Farm Limited
371 Ti Rakau Drive