Murdoch Hall Trustee Company Limited was started on 13 Sep 2002 and issued an NZBN of 9429036325641. This registered LTD company has been run by 4 directors: Robert James Voulk - an active director whose contract began on 01 Oct 2012,
Richard Auger Brown - an active director whose contract began on 07 Jul 2016,
Michael Peter Hall - an inactive director whose contract began on 13 Sep 2002 and was terminated on 08 Mar 2023,
Kenneth Ming Yee - an inactive director whose contract began on 13 Sep 2002 and was terminated on 20 Sep 2012.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 6 addresess: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (physical address) among others.
Until 08 Apr 2019, Murdoch Hall Trustee Company Limited had been using 277 Te Irirangi Drive, Botany Junction, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brown, Richard Auger (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Voulk, Robert James - located at Mellons Bay, Auckland.
Other active addresses
Address #4: Po Box 217006, Botany Junction, Auckland, 2164 New Zealand
Postal address used from 29 Mar 2019
Address #5: 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical & service address used from 08 Apr 2019
Address #6: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 26 Mar 2024
Principal place of activity
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 277 Te Irirangi Drive, Botany Junction, Auckland, 2019 New Zealand
Physical & registered address used from 14 Mar 2018 to 08 Apr 2019
Address #2: 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 20 Mar 2014 to 14 Mar 2018
Address #3: Cnr Ormiston Rd & Teirirangi Drive, Botany Junction,, Manukau New Zealand
Registered address used from 04 Apr 2008 to 20 Mar 2014
Address #4: Cnr Ormiston Rd & Te Irirangi Drive, Botany Junction, Manukau New Zealand
Physical address used from 04 Apr 2008 to 20 Mar 2014
Address #5: 57 East Tamaki Road, Hunters Corner, Auckland
Registered & physical address used from 13 Sep 2002 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Richard Auger |
Parnell Auckland 1052 New Zealand |
08 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Voulk, Robert James |
Mellons Bay Auckland 2014 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Michael Peter |
Remuera Auckland 1050 New Zealand |
13 Sep 2002 - 08 Mar 2023 |
Individual | Yee, Kenneth Ming |
Howick Auckland |
13 Sep 2002 - 01 Apr 2014 |
Robert James Voulk - Director
Appointment date: 01 Oct 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2012
Richard Auger Brown - Director
Appointment date: 07 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2019
Michael Peter Hall - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 08 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2019
Address: Botany Junction, Auckland, 2019 New Zealand
Address used since 06 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Mar 2014
Kenneth Ming Yee - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 20 Sep 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 10 Mar 2012
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