Morrison International Limited, a registered company, was registered on 23 Oct 2002. 9429036272648 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Jason Peter Boyes - an active director whose contract began on 30 Sep 2019,
Christopher Maurice Thurston-Redpath - an active director whose contract began on 30 Aug 2024,
Paul Joseph Charles Newfield - an inactive director whose contract began on 31 Dec 2021 and was terminated on 30 Aug 2024,
Marko Bogoievski - an inactive director whose contract began on 02 Nov 2011 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.
Last updated on 27 May 2025, our database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
Morrison International Limited had been using 97 The Terrace, Wellington as their physical address up until 17 Jan 2012.
One entity owns all company shares (exactly 100 shares) - H.r.l. Morrison & Co Group Limited Partnership - located at 5022, Wellington.
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Physical & registered address used from 23 Oct 2002 to 17 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2024
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 6011 New Zealand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
23 Oct 2002 - 04 Dec 2013 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
23 Oct 2002 - 04 Dec 2013 |
Ultimate Holding Company
Jason Peter Boyes - Director
Appointment date: 30 Sep 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Sep 2019
Christopher Maurice Thurston-redpath - Director
Appointment date: 30 Aug 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 30 Aug 2024
Paul Joseph Charles Newfield - Director (Inactive)
Appointment date: 31 Dec 2021
Termination date: 30 Aug 2024
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: 02 Nov 2011
Termination date: 31 Dec 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 02 Nov 2011
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: 23 Oct 2002
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: 23 Oct 2002
Termination date: 01 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 09 Jan 2012
Mana Capital Holdings Limited
5 Market Lane
Morrison Asian Investments Limited
5 Market Lane
Morrison Leasing Limited
5 Market Lane
Mcl Capital Limited
5 Market Lane
H.r.l. Morrison & Co Offshore Limited
5 Market Lane
Morrison & Co Pip Limited
5 Market Lane