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Murdoch Mchardy Limited

Type: NZ Limited Company (Ltd)
9429035126560
NZBN
1567583
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Apr 2020

Murdoch Mchardy Limited was incorporated on 15 Nov 2004 and issued a New Zealand Business Number of 9429035126560. The registered LTD company has been managed by 2 directors: Deborah Dawn Taylor - an active director whose contract started on 15 Nov 2004,
Ross Anthony Mchardy - an active director whose contract started on 15 Nov 2004.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 07 Apr 2020, Murdoch Mchardy Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Mchardy, Ross Anthony (an individual) located at Albert Town, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Taylor, Deborah Dawn - located at Albert Town, Wanaka.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Apr 2017 to 07 Apr 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Nov 2010 to 03 Apr 2017

Address: Whk Cook Adam Ward Wilson, Chartered Accountants, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 09 Apr 2008 to 17 Nov 2010

Address: Whk Cook Adam, Chartered Accountants, 11 Brownston Street, Wanaka

Registered & physical address used from 22 Feb 2007 to 09 Apr 2008

Address: Cook Adam & Co, Chartered Accountants, 11 Brownston Street, Wanaka

Registered & physical address used from 15 Nov 2004 to 22 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mchardy, Ross Anthony Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Taylor, Deborah Dawn Albert Town
Wanaka
9305
New Zealand
Directors

Deborah Dawn Taylor - Director

Appointment date: 15 Nov 2004

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 30 Mar 2016


Ross Anthony Mchardy - Director

Appointment date: 15 Nov 2004

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 30 Mar 2016