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Murdoch Price (yates) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031066457
NZBN
3415154
Company Number
Registered
Company Status
Current address
Po Box 217006
Botany Junction
Auckland 2164
New Zealand
Postal address used since 04 Apr 2019
277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Delivery & office address used since 04 Apr 2019
277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 12 Apr 2019

Murdoch Price (Yates) Trustees Limited was started on 17 Jun 2011 and issued a New Zealand Business Number of 9429031066457. The registered LTD company has been run by 4 directors: Robert James Voulk - an active director whose contract began on 17 Jun 2011,
Richard Auger Brown - an active director whose contract began on 03 Mar 2023,
Michael Peter Hall - an inactive director whose contract began on 17 Jun 2011 and was terminated on 03 Mar 2023,
Kenneth Ming Yee - an inactive director whose contract began on 17 Jun 2011 and was terminated on 20 Sep 2012.
As stated in our data (last updated on 16 May 2024), this company uses 4 addresses: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (physical address) among others.
Until 12 Apr 2019, Murdoch Price (Yates) Trustees Limited had been using 277 Te Irirangi Drive, Botany Junction, Auckland as their physical address.
A total of 12 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 4 shares are held by 2 entities, namely:
Hall, Michael Peter (an individual) located at Remuera, Auckland postcode 1050,
Hall, Michael Peter (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 4 shares) and includes
Hall, Michael Peter - located at Remuera, Auckland,
Hall, Michael Peter - located at Remuera, Auckland,
Voulk, Robert James - located at Bleakhouse Road, Howick, Auckland.
The next share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Voulk, Robert James, located at Bleakhouse Road, Howick, Auckland (a director).

Addresses

Other active addresses

Address #4: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 24 Apr 2024

Principal place of activity

277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 277 Te Irirangi Drive, Botany Junction, Auckland, 2019 New Zealand

Physical & registered address used from 12 Apr 2018 to 12 Apr 2019

Address #2: 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 20 Apr 2012 to 12 Apr 2018

Address #3: 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 17 Jun 2011 to 12 Apr 2018

Address #4: 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 17 Jun 2011 to 20 Apr 2012

Contact info
64 09 2715880
04 Apr 2019 Phone
rob@murdochprice.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Hall, Michael Peter Remuera
Auckland
1050
New Zealand
Director Hall, Michael Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Hall, Michael Peter Remuera
Auckland
1050
New Zealand
Director Hall, Michael Peter Remuera
Auckland
1050
New Zealand
Director Voulk, Robert James Bleakhouse Road, Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Voulk, Robert James Bleakhouse Road, Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kenneth Ming Yee Sandalwood Place, Sommerville
Auckland
2014
New Zealand
Individual Yee, Kenneth Ming Sandalwood Place, Sommerville
Auckland
2014
New Zealand
Directors

Robert James Voulk - Director

Appointment date: 17 Jun 2011

Address: Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Address used since 17 Jun 2011


Richard Auger Brown - Director

Appointment date: 03 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Mar 2023


Michael Peter Hall - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 03 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Apr 2014

Address: Botany Junction, Auckland, 2019 New Zealand

Address used since 04 Apr 2018


Kenneth Ming Yee - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 20 Sep 2012

Address: Sandalwood Place, Sommerville, Auckland, 2014 New Zealand

Address used since 17 Jun 2011

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