Morrison New Zealand Limited, a registered company, was incorporated on 21 Dec 2001. 9429036664269 is the NZ business identifier it was issued. This company has been run by 9 directors: Mark Andrew Goodrick - an active director whose contract started on 30 Aug 2024,
Christopher Maurice Thurston-Redpath - an active director whose contract started on 25 Sep 2024,
Kellee Monique Clark - an active director whose contract started on 25 Sep 2024,
Jason Peter Boyes - an inactive director whose contract started on 30 Sep 2019 and was terminated on 25 Sep 2024,
Paul Joseph Charles Newfield - an inactive director whose contract started on 31 Dec 2021 and was terminated on 30 Aug 2024.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
Morrison New Zealand Limited had been using 97 The Terrace, Wellington as their registered address up to 25 Jan 2012.
More names used by this company, as we managed to find at BizDb, included: from 21 Dec 2001 to 19 Apr 2013 they were named Hrl Morrison & Co. Services Limited.
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
Registered & physical address used from 21 Dec 2001 to 25 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
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 |
12 Apr 2012 - 04 Dec 2013 | |
| Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
25 Feb 2009 - 12 Apr 2012 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
14 Mar 2008 - 27 Jun 2010 | |
| Entity | H.r.l. Morrison & Co Uk Holdings Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 |
14 Mar 2008 - 18 Jan 2012 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
21 Dec 2001 - 14 Mar 2008 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
21 Dec 2001 - 14 Mar 2008 | |
| Entity | H.r.l. Morrison & Co Uk Holdings Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 |
14 Mar 2008 - 18 Jan 2012 | |
| Entity | Hrl Morrison & Co. Trustee No. 2 Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 |
14 Mar 2008 - 18 Jan 2012 | |
| Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
25 Feb 2009 - 12 Apr 2012 | |
| Entity | Hrl Morrison & Co. Trustee No. 2 Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 |
14 Mar 2008 - 18 Jan 2012 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
12 Apr 2012 - 04 Dec 2013 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
14 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
Mark Andrew Goodrick - Director
Appointment date: 30 Aug 2024
Address: Beecroft, Nsw, 2119 Australia
Address used since 30 Aug 2024
Christopher Maurice Thurston-redpath - Director
Appointment date: 25 Sep 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 25 Sep 2024
Kellee Monique Clark - Director
Appointment date: 25 Sep 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Sep 2024
Jason Peter Boyes - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 25 Sep 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Sep 2019
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: 22 Apr 2013
Termination date: 30 Sep 2019
Address: Roseneath, Wellington, 6010 New Zealand
Address used since 31 Mar 2015
Liberato Petagna - Director (Inactive)
Appointment date: 17 Jan 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: 21 Dec 2001
Termination date: 06 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 17 Jan 2012
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