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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hoskins, Manaia Ross |
Rd 4 Parua Bay 0174 New Zealand |
28 Nov 2023 - |
Individual | Coates, Peter |
Rd 4 Parua Bay 0174 New Zealand |
28 Nov 2023 - |
Individual | Gilmore, Chantal |
One Tree Point One Tree Point 0118 New Zealand |
28 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spicer, Stuart Owen |
Whangarei |
08 Sep 1997 - 14 Dec 2022 |
Individual | Ross, Murdoch |
Parua Bay Whangarei |
08 Sep 1997 - 28 Nov 2023 |
Individual | Ross, Murdoch |
Parua Bay Whangarei |
08 Sep 1997 - 28 Nov 2023 |
Individual | Ross, Murdoch |
Parua Bay Whangarei |
08 Sep 1997 - 28 Nov 2023 |
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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