General information
Morrison New Zealand Limited
Type: NZ Limited Company (Ltd)9429036664269
New Zealand Business Number
1181723
Company Number
Registered
Company Status
Morrison New Zealand Limited (NZBN 9429036664269) was registered on 21 Dec 2001. 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, until 25 Jan 2012. Morrison New Zealand Limited used other aliases, namely: Hrl Morrison & Co. Services Limited from 21 Dec 2001 to 19 Apr 2013. 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. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 25 Jan 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
Contact info
www.hrlmorrison.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Goodrick
Beecroft, Nsw, 2119
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Christopher Maurice Thurston-redpath
Aotea, Porirua, 5024
Address used since 25 Sep 2024 |
Director | 25 Sep 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, 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, 6010
Address used since 31 Mar 2015 |
Director | 22 Apr 2013 - 30 Sep 2019 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014 |
Director | 17 Jan 2002 - 20 Jun 2016 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 17 Jan 2012 |
Director | 21 Dec 2001 - 06 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 21 Dec 2001 - 25 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 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 |
12 Apr 2012 - 04 Dec 2013 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
25 Feb 2009 - 12 Apr 2012 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
14 Mar 2008 - 27 Jun 2010 | |
|
H.r.l. Morrison & Co Uk Holdings Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 Entity |
14 Mar 2008 - 18 Jan 2012 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
21 Dec 2001 - 14 Mar 2008 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
21 Dec 2001 - 14 Mar 2008 | |
|
H.r.l. Morrison & Co Uk Holdings Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 Entity |
14 Mar 2008 - 18 Jan 2012 | |
|
Hrl Morrison & Co. Trustee No. 2 Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 Entity |
14 Mar 2008 - 18 Jan 2012 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
25 Feb 2009 - 12 Apr 2012 | |
|
Hrl Morrison & Co. Trustee No. 2 Limited Shareholder NZBN: 9429036664764 Company Number: 1181743 Entity |
14 Mar 2008 - 18 Jan 2012 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
12 Apr 2012 - 04 Dec 2013 | |
|
Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 Entity |
14 Mar 2008 - 27 Jun 2010 |
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 |