Murray's Roading & Marine Holdings Limited was incorporated on 15 Aug 2012 and issued a New Zealand Business Number of 9429030558946. The registered LTD company has been supervised by 3 directors: Michael Mehaka Waanahi Murray - an active director whose contract began on 15 Dec 2014,
Shaun Michael Christopher Murray - an active director whose contract began on 13 Jun 2017,
Marshall Stancliffe Murray - an inactive director whose contract began on 15 Aug 2012 and was terminated on 24 Feb 2015.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: 107 Monk Road, Rd 1, South Head, 0874 (type: physical, registered).
Until 27 Sep 2019, Murray's Roading & Marine Holdings Limited had been using 23 Wedding Place, Takanini, Takanini as their physical address.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Murray, Michael Mehaka Waanahi (an individual) located at Takanini, Takanini postcode 2105.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Murray, Shaun Michael Christopher - located at Takanini, Takanini. Murray's Roading & Marine Holdings Limited was categorised as "Delivery service - road" (business classification I461010).
Other active addresses
Address #4: 107 Monk Road, Rd 1, South Head, 0874 New Zealand
Physical & registered & service address used from 27 Sep 2019
Principal place of activity
23 Wedding Place, Takanini, Takanini, 2105 New Zealand
Previous addresses
Address #1: 23 Wedding Place, Takanini, Takanini, 2105 New Zealand
Physical & registered address used from 20 Oct 2014 to 27 Sep 2019
Address #2: 23 Triangle Rd, Massey, Waitakere, 0614 New Zealand
Physical & registered address used from 15 Aug 2012 to 20 Oct 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 19 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Murray, Michael Mehaka Waanahi |
Takanini Takanini 2105 New Zealand |
10 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Murray, Shaun Michael Christopher |
Takanini Takanini 2105 New Zealand |
27 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Rowena Heather |
Massey Auckland 0614 New Zealand |
30 Jan 2015 - 24 Feb 2015 |
| Individual | Murray, Shaun Michael Christopher |
Takanini Takanini 2105 New Zealand |
22 Jun 2015 - 02 Dec 2015 |
| Individual | Murray, Margaret |
Takanini Takanini 2105 New Zealand |
02 Dec 2015 - 27 Jul 2017 |
| Individual | Murray, Margaret |
Takanini Takanini 2105 New Zealand |
30 Jan 2015 - 24 Feb 2015 |
| Individual | Murray, Marshall Stancliffe |
Massey Auckland 0614 New Zealand |
15 Aug 2012 - 02 Dec 2015 |
| Director | Marshall Stancliffe Murray |
Massey Auckland 0614 New Zealand |
15 Aug 2012 - 02 Dec 2015 |
Michael Mehaka Waanahi Murray - Director
Appointment date: 15 Dec 2014
Address: Takanini, Takanini, 2105 New Zealand
Address used since 19 Sep 2019
Address: Takanini, Takanini, 2105 New Zealand
Address used since 15 Dec 2014
Shaun Michael Christopher Murray - Director
Appointment date: 13 Jun 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 19 Sep 2019
Address: Takanini, Takanini, 2105 New Zealand
Address used since 13 Jun 2017
Marshall Stancliffe Murray - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 24 Feb 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Dec 2014
Onlysport Limited
20 Triangle Road
G2d Limited
20 Triangle Road
Palm Arcade Limited
18 Triangle Road
Ezzy Motors Limited
7/2 Triangle Road, Massey
Tailwind Commerce Limited
20 Lanham Lane
W T A Investments Limited
46 Broadfield Street
Bhan Contractors Limited
262 Lincoln Road
Elite Distribution Group Limited
127a Colwill Road
Jc And Ac Contracting Limited
293 Lincoln Road
Ksb Services Limited
37b Simpson Road
Nathan Contractors Limited
Kumeu Professional Centre
Square1 Limited
116a Hobsonville Road