Morrison & Co Employee Co-Invest (Pip 2) Limited, a registered company, was launched on 28 Mar 2017. 9429046042101 is the NZ business number it was issued. This company has been supervised by 6 directors: Peter Coman - an active director whose contract began on 28 Mar 2017,
Christopher Maurice Thurston-Redpath - an active director whose contract began on 30 Aug 2024,
Jason Peter Boyes - an inactive director whose contract began on 30 Sep 2019 and was terminated on 25 Sep 2024,
Paul Joseph Charles Newfield - an inactive director whose contract began on 31 Dec 2021 and was terminated on 30 Aug 2024,
Marko Bogoievski - an inactive director whose contract began on 28 Mar 2017 and was terminated on 31 Dec 2021.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: an address for records at 5 Market Lane, Wellington Central, Wellington, 6011 (type: other, records).
A single entity owns all company shares (exactly 1715000 shares) - Morrison Nominees Limited - located at 6011, Wellington.
Basic Financial info
Total number of Shares: 1715000
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1715000 | |||
| Entity (NZ Limited Company) | Morrison Nominees Limited Shareholder NZBN: 9429038866814 |
Wellington 6011 New Zealand |
07 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyes, Jason Peter |
Kelburn Wellington 6012 New Zealand |
28 Mar 2017 - 07 Apr 2017 |
Peter Coman - Director
Appointment date: 28 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Christopher Maurice Thurston-redpath - Director
Appointment date: 30 Aug 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 30 Aug 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, 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: 28 Mar 2017
Termination date: 31 Dec 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 28 Mar 2017
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 30 Sep 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Mar 2017
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