Murray Group Holdings Limited was started on 11 Dec 2009 and issued a New Zealand Business Number of 9429031727853. The registered LTD company has been run by 2 directors: Stuart Ian Murray - an active director whose contract started on 22 Jun 2016,
Ian Roderick Murray - an inactive director whose contract started on 11 Dec 2009 and was terminated on 02 Oct 2016.
As stated in our data (last updated on 11 May 2025), this company registered 3 addresses: Unit C 48 Elizabeth Knox Place, St Johns, Auckland, 1072 (registered address),
Unit C 48 Elizabeth Knox Place, St Johns, Auckland, 1072 (physical address),
Unit C 48 Elizabeth Knox Place, St Johns, Auckland, 1072 (service address),
Level 2, 81 Catlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Up to 23 Nov 2021, Murray Group Holdings Limited had been using 35 The Strand, Parnell, Auckland as their registered address.
A total of 1 share is allocated to 1 group (3 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Murray, Emma Mary (an individual) located at Remuera, Auckland postcode 1050,
Murray, Stuart Ian (a director) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address #1: 35 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2020 to 23 Nov 2021
Address #2: 347 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Nov 2013 to 25 Nov 2020
Address #3: 347 Manukau Rd, Epsom, Auckland, 1344 New Zealand
Registered & physical address used from 19 Mar 2012 to 11 Nov 2013
Address #4: Level 2, Building 10, 666 Great South Road, Ellerslie New Zealand
Registered & physical address used from 11 Dec 2009 to 19 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
12 Oct 2016 - |
| Individual | Murray, Emma Mary |
Remuera Auckland 1050 New Zealand |
12 Oct 2016 - |
| Director | Murray, Stuart Ian |
Meadowbank Auckland 1072 New Zealand |
26 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Ian Roderick |
Remuera Auckland 1050 New Zealand |
11 Dec 2009 - 12 Oct 2016 |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
06 Aug 2018 - 26 Jul 2024 |
| Entity | Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 |
11 Dec 2009 - 06 Aug 2018 | |
| Entity | Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 |
11 Dec 2009 - 06 Aug 2018 | |
| Entity | Four S Trust Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 |
Epsom Auckland 1023 New Zealand |
11 Dec 2009 - 06 Aug 2018 |
Stuart Ian Murray - Director
Appointment date: 22 Jun 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2016
Ian Roderick Murray - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 02 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
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