General information
Morrison Investment Management Limited
Type: NZ Limited Company (Ltd)9429034381366
New Zealand Business Number
1748080
Company Number
Registered
Company Status
Morrison Investment Management Limited (issued a New Zealand Business Number of 9429034381366) was registered on 14 Dec 2005. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their registered address, up to 17 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
H.r.l. Morrison & Co Group Limited Partnership (an other) located at Wellington postcode 6011. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 17 Jan 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Maurice Thurston-redpath
Aotea, Porirua, 5024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 25 Sep 2024 |
Director | 25 Sep 2024 - current |
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 25 Sep 2024 |
|
Paul Joseph Charles Newfield
Newtown Nsw, 2042
Address used since 25 Jan 2024
Herne Bay, Auckland, 1011
Address used since 30 Apr 2022
Freemans Bay, Auckland, 1011
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - 30 Aug 2024 |
|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 31 Dec 2021 |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 30 Sep 2019 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014 |
Director | 14 Dec 2005 - 20 Jun 2016 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 09 Jan 2012 |
Director | 14 Dec 2005 - 01 Mar 2012 |
|
Terence Kevin Mcalister
Wellington,
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 14 Dec 2005 - 17 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H.r.l. Morrison & Co Group Limited Partnership Other (Other) |
Wellington 6011 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
14 Dec 2005 - 04 Dec 2013 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
14 Dec 2005 - 04 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H.r.l. Morrison & Co Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2593342 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |