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Murdoch Ross Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038016462
NZBN
872021
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Jul 2023

Murdoch Ross Enterprises Limited, a registered company, was incorporated on 08 Sep 1997. 9429038016462 is the business number it was issued. This company has been supervised by 2 directors: Jennifer Mary Ross - an active director whose contract started on 13 Sep 2023,
Murdoch Ross - an inactive director whose contract started on 08 Sep 1997 and was terminated on 12 Feb 2023.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Murdoch Ross Enterprises Limited had been using 32 Rathbone Street, Whangarei as their registered address until 21 Jul 2023.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hoskins, Manaia Ross (an individual) located at Rd 4, Parua Bay postcode 0174,
Coates, Peter (an individual) located at Rd 4, Parua Bay postcode 0174,
Gilmore, Chantal (an individual) located at One Tree Point, One Tree Point postcode 0118.

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 20 May 2016 to 21 Jul 2023

Address #2: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 13 Nov 2003 to 20 May 2016

Address #3: Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 01 Dec 2000 to 13 Nov 2003

Address #4: Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 11 Apr 2000 to 01 Dec 2000

Address #5: Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 11 Nov 1998 to 11 Apr 2000

Address #6: Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei

Physical address used from 16 Sep 1997 to 16 Sep 1997

Address #7: Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei

Physical address used from 16 Sep 1997 to 16 Sep 1997

Address #8: Gilmore Brown Ltd, National Mutual Building, Rathbone Street, Whangarei

Physical address used from 16 Sep 1997 to 13 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoskins, Manaia Ross Rd 4
Parua Bay
0174
New Zealand
Individual Coates, Peter Rd 4
Parua Bay
0174
New Zealand
Individual Gilmore, Chantal One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spicer, Stuart Owen Whangarei
Individual Ross, Murdoch Parua Bay
Whangarei
Individual Ross, Murdoch Parua Bay
Whangarei
Individual Ross, Murdoch Parua Bay
Whangarei
Directors

Jennifer Mary Ross - Director

Appointment date: 13 Sep 2023

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 13 Sep 2023


Murdoch Ross - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 12 Feb 2023

Address: Parua Bay, Whangarei, 0174 New Zealand

Address used since 02 Sep 2015

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