Murdoch Newell & Co Limited, a registered company, was started on 04 Dec 1968. 9429040616223 is the NZBN it was issued. This company has been supervised by 2 directors: John Newell Murdoch - an active director whose contract began on 14 Feb 1992,
Ian Edward Calderwood - an inactive director whose contract began on 20 Dec 1996 and was terminated on 01 Apr 2003.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 459 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Murdoch Newell & Co Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address until 07 Mar 2011.
A single entity owns all company shares (exactly 666000 shares) - Murdoch Trustee Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 02 Mar 2010 to 07 Mar 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 07 Apr 2008 to 02 Mar 2010
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 01 Sep 2006 to 07 Apr 2008
Address: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: 5th Floor, Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 01 Sep 2006
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 01 Sep 2006
Address: 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 15 Feb 1999 to 02 Oct 2000
Address: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay St, Auckland
Physical address used from 17 Feb 1998 to 02 Oct 2000
Address: C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 12 Jun 1996 to 15 Feb 1999
Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 11 Dec 1995 to 12 Jun 1996
Address: 4th Floor, 3 Osterley Way, Manukau City, Auckland
Registered address used from 08 Dec 1993 to 11 Dec 1995
Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 15 Feb 1992 to 08 Dec 1993
Basic Financial info
Total number of Shares: 666000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 666000 | |||
Entity (NZ Limited Company) | Murdoch Trustee Limited Shareholder NZBN: 9429050400966 |
Penrose Auckland 1061 New Zealand |
19 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
20 Apr 2004 - 19 May 2022 |
Individual | Murdoch, John Newell |
R D 2 Papakura |
20 Apr 2004 - 19 May 2022 |
Individual | Murdoch, John Newell |
Rd 1 Papakura 2580 New Zealand |
20 Apr 2004 - 19 May 2022 |
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
20 Apr 2004 - 19 May 2022 |
Individual | Woolley, John |
Remuera Auckland |
20 Apr 2004 - 19 May 2022 |
Individual | Calderwood, Ian Edward |
Campbells Bay Auckland |
20 Apr 2004 - 20 Apr 2004 |
John Newell Murdoch - Director
Appointment date: 14 Feb 1992
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Feb 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Feb 2010
Ian Edward Calderwood - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 01 Apr 2003
Address: Campbells Bay, Auckland,
Address used since 20 Dec 1996
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