Shortcuts

Murphy's New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000068666
NZBN
1869354
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023

Murphy's New Zealand Limited was incorporated on 25 Sep 2006 and issued an NZ business number of 9429000068666. The registered LTD company has been managed by 11 directors: Patrick John Murphy - an active director whose contract started on 25 Sep 2006,
Adrian Mark Lowe - an active director whose contract started on 14 Oct 2017,
Robert Donald Fisher - an inactive director whose contract started on 28 Apr 2021 and was terminated on 16 Jun 2022,
Mark Anthony Peters - an inactive director whose contract started on 17 Jun 2013 and was terminated on 25 Oct 2019,
Robert Francis White - an inactive director whose contract started on 04 Jul 2017 and was terminated on 25 Oct 2019.
According to our database (last updated on 19 Feb 2024), the company uses 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Until 24 Jan 2022, Murphy's New Zealand Limited had been using 65 Seymour Street, Blenheim, Blenheim as their physical address.
BizDb identified other names for the company: from 07 Mar 2013 to 10 Dec 2019 they were called Marlborough Garlic Limited, from 25 Sep 2006 to 07 Mar 2013 they were called Phoenix Garlic Limited.
A total of 1024705 shares are allotted to 4 groups (7 shareholders in total). In the first group, 66578 shares are held by 1 entity, namely:
Murphy's New Zealand Limited (an entity) located at Blenheim postcode 7201.
The second group consists of 2 shareholders, holds 77.17% shares (exactly 790716 shares) and includes
Murphy, Lynley Gaye - located at Rd 3, Blenheim,
Murphy, Patrick John - located at Rd 3, Blenheim.
The third share allocation (152470 shares, 14.88%) belongs to 2 entities, namely:
Murphy, John Patrick, located at Rd 3, Blenheim (an individual),
John Murphy, located at Rd 3, Blenheim (a director).

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 28 May 2020 to 24 Jan 2022

Address #2: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 12 Jun 2013 to 28 May 2020

Address #3: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 25 Sep 2006 to 12 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1024705

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66578
Entity (NZ Limited Company) Murphy's New Zealand Limited
Shareholder NZBN: 9429000068666
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 790716
Individual Murphy, Lynley Gaye Rd 3
Blenheim
7273
New Zealand
Individual Murphy, Patrick John Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 152470
Individual Murphy, John Patrick Rd 3
Blenheim
7273
New Zealand
Director John Patrick Murphy Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 14941
Individual Lowe, Sarah Maree Halswell
Christchurch
8025
New Zealand
Individual Lowe, Adrian Mark Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Robert Donald Springlands
Blenheim
7201
New Zealand
Individual Fisher, Robert Donald Springlands
Blenheim
7201
New Zealand
Individual Fisher, Penelope Anne Springlands
Blenheim
7201
New Zealand
Individual Fisher, Penelope Anne Springlands
Blenheim
7201
New Zealand
Individual Fisher, Penelope Anne Springlands
Blenheim
7201
New Zealand
Individual Hughes, Sheree Dale Cockle Bay
Auckland
2014
New Zealand
Individual Hughes, Todd Elliott Cockle Bay
Auckland
2014
New Zealand
Individual Fisher, Penelope Anne Huntington
Hamilton
3210
New Zealand
Individual Murphy, Joanna Bridget Witherlea
Blenheim
7201
New Zealand
Individual Fisher, Robert Donald Springlands
Blenheim
7201
New Zealand
Entity J & R K De Castro Limited
Shareholder NZBN: 9429032016963
Company Number: 119092
Individual Hughes, Sheree Dale Cockle Bay
Auckland
2014
New Zealand
Entity J & R K De Castro Limited
Shareholder NZBN: 9429032016963
Company Number: 119092
Director Joanna Bridget Murphy Witherlea
Blenheim
7201
New Zealand
Individual Hughes, Todd Elliot Cockle Bay
Auckland
2014
New Zealand
Individual Fisher, Robert Donald Huntington
Hamilton
3210
New Zealand
Directors

Patrick John Murphy - Director

Appointment date: 25 Sep 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Apr 2016


Adrian Mark Lowe - Director

Appointment date: 14 Oct 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Nov 2017


Robert Donald Fisher - Director (Inactive)

Appointment date: 28 Apr 2021

Termination date: 16 Jun 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Apr 2021


Mark Anthony Peters - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 25 Oct 2019

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 17 Jun 2013


Robert Francis White - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 25 Oct 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 04 Jul 2017


Sheree Dale Hughes - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 20 Nov 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 17 Jun 2013


Lynley Gaye Murphy - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 14 Oct 2017

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Apr 2016


Joanna Bridget Murphy - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 13 Jun 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 29 Apr 2014


John Patrick Murphy - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 17 Jun 2013

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Nov 2012


Stephen Joll De Castro - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 28 Jul 2011

Address: Muller Road, Blenheim,

Address used since 20 Oct 2006


Geoffrey Knox De Castro - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 28 Jul 2011

Address: Muller Road, Blenheim,

Address used since 20 Oct 2006

Nearby companies

Fourey J's Limited
59 High Street

Willowgrove Dairies Limited
59 High Street

Er & Sa Holdings Limited
59 High Street

Peters Doig Limited
59 High Street

Burleigh Estate Limited
59 High Street

John Nicholls Builder Limited
59 High Street