Morrison Ventures Limited, a registered company, was started on 20 Sep 2000. 9429037147532 is the number it was issued. The company has been supervised by 8 directors: Jason Peter Boyes - an active director whose contract started on 30 Sep 2019,
Christopher Maurice Thurston-Redpath - an active director whose contract started on 30 Aug 2024,
Paul Joseph Charles Newfield - an inactive director whose contract started on 31 Dec 2021 and was terminated on 30 Aug 2024,
Marko Bogoievski - an inactive director whose contract started on 02 Nov 2011 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.
Updated on 24 May 2025, our data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
Morrison Ventures Limited had been using 97 The Terrace, Wellington as their registered address until 01 Feb 2012.
Past names for the company, as we identified at BizDb, included: from 20 Nov 2000 to 24 Jan 2003 they were named Morrison & Co International Infrastructure Management Limited, from 20 Sep 2000 to 20 Nov 2000 they were named Morrison One Limited.
A single entity controls all company shares (exactly 34 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 20 Sep 2000 to 01 Feb 2012
Basic Financial info
Total number of Shares: 34
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34 | |||
| 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 |
20 Sep 2000 - 04 Dec 2013 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
20 Sep 2000 - 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, 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: 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: 20 Sep 2000
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: 20 Sep 2000
Termination date: 02 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 24 Jan 2012
Terence Kevin Mcalister - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 02 Nov 2011
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 24 May 2011
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