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Morrison Pastures Limited

Type: NZ Limited Company (Ltd)
9429041436912
NZBN
5478066
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 02 Oct 2014
19 John Seddon Drive
Elsdon
Porirua 5022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Oct 2014

Morrison Pastures Limited was incorporated on 02 Oct 2014 and issued an NZ business number of 9429041436912. The registered LTD company has been managed by 5 directors: Jason Peter Boyes - an active director whose contract started on 30 Sep 2019,
Paul Joseph Charles Newfield - an active director whose contract started on 31 Dec 2021,
Marko Bogoievski - an inactive director whose contract started on 02 Oct 2014 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,
Liberato Petagna - an inactive director whose contract started on 02 Oct 2014 and was terminated on 20 Jun 2016.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington Central, Wellington postcode 6011. Morrison Pastures Limited has been categorised as "Financial asset investing" (business classification K624010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) H.r.l. Morrison & Co Group Limited Partnership Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
H.r.l. Morrison & Co Group Limited Partnership
Name
Ltd_partner_incorp
Type
2593342
Ultimate Holding Company Number
NZ
Country of origin
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Jason Peter Boyes - Director

Appointment date: 30 Sep 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Sep 2019


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: 02 Oct 2014

Termination date: 31 Dec 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 02 Oct 2014


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: 02 Oct 2014

Termination date: 20 Jun 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 02 Oct 2014

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