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Murdoch Manufacturing Limited

Type: Nz Co-operative Company (Coop)
9429032248043
NZBN
108688
Company Number
Registered
Company Status
Current address
167 Main North Rd
Christchurch New Zealand
Registered address used since 24 Jun 1997
C/-167 Main North Road
Christchurch New Zealand
Physical & service address used since 24 Jun 1997

Murdoch Manufacturing Limited, a registered company, was registered on 13 Jul 1920. 9429032248043 is the NZ business number it was issued. The company has been run by 38 directors: Russell Alexander Mckenzie - an active director whose contract started on 24 Jul 2002,
Marcel Andrew Gray - an active director whose contract started on 22 Jul 2008,
Justin Douglas Vaudrey - an active director whose contract started on 18 Jul 2017,
Michelle Ruth Grundy - an active director whose contract started on 26 Sep 2017,
Steven James Wakefield - an active director whose contract started on 13 Feb 2018.
Other names for this company, as we managed to find at BizDb, included: from 13 Jul 1920 to 26 Feb 2001 they were named Murdoch Trent Limited, from 13 Jul 1920 to 26 Feb 2001 they were named Murdoch Trent Limited.

Financial Data

Basic Financial info

Total number of Shares: 186667

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 186667
Entity (NZ Co-operative Company) Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Christchurch 5
Christchurch
8051
New Zealand

Ultimate Holding Company

Foodstuffs South Island Limited
Name
Coop
Type
391297
Ultimate Holding Company Number
NZ
Country of origin
167 Main North Road
Christchurch 5 New Zealand
Address
Directors

Russell Alexander Mckenzie - Director

Appointment date: 24 Jul 2002

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Dec 2015


Marcel Andrew Gray - Director

Appointment date: 22 Jul 2008

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Jul 2023

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Jun 2016


Justin Douglas Vaudrey - Director

Appointment date: 18 Jul 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 22 Oct 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 Jun 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 18 Jul 2017


Michelle Ruth Grundy - Director

Appointment date: 26 Sep 2017

Address: Ranfurly, 9397 New Zealand

Address used since 26 Sep 2017


Steven James Wakefield - Director

Appointment date: 13 Feb 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 18 Dec 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 13 Feb 2018


Mary Monica Devine - Director

Appointment date: 20 Mar 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 Feb 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Mar 2018


Glenn Robert Anderson - Director

Appointment date: 24 Jul 2018

Address: Appleby, Richmond, 7020 New Zealand

Address used since 20 Jun 2022

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 23 Apr 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Jul 2018


Phillip Patrick Blackburn - Director

Appointment date: 24 Jul 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Jul 2018


Michelle Kaye King - Director

Appointment date: 21 Jul 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 21 Jul 2020


Jason Brian Williams - Director

Appointment date: 21 Jul 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Oct 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Jul 2020


Angela Jennifer Bull - Director

Appointment date: 21 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2022


Stephen Grant Anderson - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 17 Feb 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Feb 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 May 2001


Christopher James Mcdonald - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 21 Jul 2020

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Jun 2012


Kathryn Margaret Frampton - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 21 Jul 2020

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Mar 2016


Kevin Shane Ryan - Director (Inactive)

Appointment date: 28 Jul 1998

Termination date: 24 Jul 2018

Address: Alexandra, 9320 New Zealand

Address used since 01 Jul 2015


Roy David Bridgman - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 24 Jul 2018

Address: Rolleston, 7614 New Zealand

Address used since 01 Jul 2015


Stephen John Niles - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 29 Sep 2017

Address: Owaka, Owaka, 9535 New Zealand

Address used since 24 Jul 2011


Robin Alan Brown - Director (Inactive)

Appointment date: 11 Jun 1996

Termination date: 18 Jul 2017

Address: Rangiora, 7400 New Zealand

Address used since 01 Jul 2015


Stephen Lewis Boock - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 01 Mar 2016

Address: Christchurch, 8053 New Zealand

Address used since 01 Jul 2015


Barry John Gray - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 13 Oct 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jul 2002


Russell Edwin Nieper - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 22 Jul 2008

Address: Dunedin,

Address used since 10 Jul 1997


Eric John Pedersen - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 22 Jul 2008

Address: Gore,

Address used since 11 Oct 2006


Douglas Eldrid Spence - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 22 Jul 2008

Address: Cashmere, Christchurch,

Address used since 25 Jul 2000


Alan Donald Gray - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 17 Jul 2007

Address: Dunedin,

Address used since 25 May 1992


Simon John Partridge - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 22 Apr 2004

Address: Weston, North Otago,

Address used since 16 Mar 1999


Bruce Donald Matheson - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 23 Jul 2002

Address: Mansfield Park, Kaiapoi,

Address used since 25 May 1992


Peter Maurice Hyland - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 23 Jul 2002

Address: Timaru,

Address used since 25 May 1992


Antony John Carter - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 30 Apr 2001

Address: Sumner, Christchurch,

Address used since 05 May 1995


Lynne-marie Wyber - Director (Inactive)

Appointment date: 11 Jun 1996

Termination date: 25 Jul 2000

Address: Franz Josef, South Westland,

Address used since 11 Jun 1996


Kenneth James Harman - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 20 Jul 1999

Address: Christchurch,

Address used since 25 May 1992


Stephen Lewis Boock - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 09 Feb 1999

Address: Musselborough, Dunedin,

Address used since 09 Jul 1997


Christopher John Griffin - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 13 Oct 1998

Address: Invercargill,

Address used since 25 May 1992


William John Mcdonald - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 28 Jul 1998

Address: Mosgiel,

Address used since 25 May 1992


John Douglas Thompson - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 24 Jun 1997

Address: Kelvin Heights, Queenstown,

Address used since 25 May 1992


Maurice Kevin Ryan - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 24 Jun 1997

Address: Balclutha,

Address used since 25 May 1992


Richard David Hubert - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 11 Jun 1996

Address: Wither Road Extension, Blenheim,

Address used since 25 May 1992


James Tennent Turner - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 11 Jun 1996

Address: Christchurch,

Address used since 25 May 1992


Graeme Alexander Walker - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 05 May 1995

Address: Christchurch,

Address used since 25 May 1992

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