Morrison Nominees Limited, a registered company, was started on 05 Apr 1994. 9429038866814 is the NZ business number it was issued. The company has been run by 10 directors: Robert William Bentley Morrison - an active director whose contract began on 08 Jun 2016,
Paul Joseph Charles New Field - an active director whose contract began on 31 Dec 2021,
Paul Joseph Charles Newfield - an active director whose contract began on 31 Dec 2021,
Marko Bogoievski - an inactive director whose contract began on 04 Dec 2018 and was terminated on 31 Dec 2021,
Terence Mcalister - an inactive director whose contract began on 19 Mar 2012 and was terminated on 04 Dec 2018.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
Morrison Nominees Limited had been using 97 The Terrace, Wellington as their registered address up to 25 Jan 2012.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Morrison, Robert William Bentley (a director) located at Seatoun, Wellington postcode 6022,
New Field, Paul Joseph Charles (a director) located at Newtown, Nsw postcode 2042.
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Registered & physical address used from 10 Apr 1997 to 25 Jan 2012
Basic Financial info
Total number of Shares: 10
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: 10 | |||
| Director | Morrison, Robert William Bentley |
Seatoun Wellington 6022 New Zealand |
10 May 2017 - |
| Director | New Field, Paul Joseph Charles |
Newtown, Nsw 2042 Australia |
10 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bogoievski, Marko |
Lowry Bay Lower Hutt 5013 New Zealand |
17 Dec 2018 - 10 Jan 2022 |
| Individual | Peterson, Richard Dale |
Khandallah Wellington |
05 Apr 1994 - 28 Jun 2007 |
| Individual | Petagna, Liberato |
Roseneath Wellington 6011 New Zealand |
13 Feb 2014 - 10 May 2017 |
| Individual | Mcalister, Terence |
Kelburn Wellington 6012 New Zealand |
13 Feb 2014 - 17 Dec 2018 |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
28 Jun 2007 - 13 Feb 2014 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
28 Jun 2007 - 13 Feb 2014 | |
| Director | Liberato Petagna |
Roseneath Wellington 6011 New Zealand |
13 Feb 2014 - 10 May 2017 |
Robert William Bentley Morrison - Director
Appointment date: 08 Jun 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Jun 2016
Paul Joseph Charles New Field - Director
Appointment date: 31 Dec 2021
Address: Newtown, Nsw, 2042 Australia
Address used since 25 Jan 2024
Paul Joseph Charles Newfield - Director
Appointment date: 31 Dec 2021
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: 04 Dec 2018
Termination date: 31 Dec 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Dec 2018
Terence Mcalister - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 04 Dec 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Feb 2016
Liberato Petagna - Director (Inactive)
Appointment date: 05 Apr 1994
Termination date: 08 May 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
Hugh Lloyd Richmond Morrison - Director (Inactive)
Appointment date: 05 Apr 1994
Termination date: 01 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 17 Jan 2012
Terence Kevin Mcalister - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 13 Dec 2011
Address: Wellington,
Address used since 21 Dec 2007
John Bentley Morrison - Director (Inactive)
Appointment date: 05 Apr 1994
Termination date: 13 Oct 1995
Address: Wellington,
Address used since 05 Apr 1994
Hugh Adair Morrison - Director (Inactive)
Appointment date: 05 Apr 1994
Termination date: 13 Oct 1995
Address: Palmerston North,
Address used since 05 Apr 1994
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