Morrison Infrastructure Management Limited, a registered company, was incorporated on 20 Sep 2000. 9429037147594 is the number it was issued. The company has been managed by 7 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 02 Nov 2011 and was terminated on 30 Sep 2019.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records).
Morrison Infrastructure Management Limited had been using 97 The Terrace, Wellington as their registered address up until 06 Jan 2012.
More names used by this company, as we managed to find at BizDb, included: from 20 Sep 2000 to 20 Nov 2000 they were named Morrison Two Limited.
One entity controls all company shares (exactly 33 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 06 Jan 2012
Basic Financial info
Total number of Shares: 33
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 33 | |||
| 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, 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: 02 Nov 2011
Termination date: 30 Sep 2019
Address: Roseneath, Wellington, 6010 New Zealand
Address used since 31 Mar 2015
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
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5 Market Lane
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5 Market Lane
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5 Market Lane
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5 Market Lane
H.r.l. Morrison & Co Offshore Limited
5 Market Lane
Morrison & Co Pip Limited
5 Market Lane