Murchison Group Limited was started on 15 Dec 2008 and issued a number of 9429032454772. This registered LTD company has been managed by 4 directors: Donald Reid - an active director whose contract started on 15 Dec 2008,
Neville Craig Harpur - an active director whose contract started on 26 Jan 2010,
Wade Geoffrey Allen - an inactive director whose contract started on 26 Jan 2010 and was terminated on 13 Feb 2013,
Stephen Henry Samuel Williams - an inactive director whose contract started on 26 Jan 2010 and was terminated on 31 Jan 2013.
According to the BizDb database (updated on 24 Mar 2024), this company registered 5 addresess: Level 8, 55-65 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (delivery address),
Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (registered address),
Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (physical address) among others.
Up to 24 Aug 2012, Murchison Group Limited had been using L1, 14 Vulcan Lane, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Harpur, Neville Craig (a director) located at Auckland Central, Auckland postcode 1010,
Ad Law Trustees (No.38) Limited (an entity) located at 55-65 Shortland Street, Auckland postcode 1141.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harpur, Neville Craig - located at Auckland Central, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Donald John Gallienne, located at Remuera, Auckland (an individual). Murchison Group Limited was categorised as "Real estate management service" (business classification L672050).
Other active addresses
Address #4: Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Delivery address used from 05 Mar 2021
Principal place of activity
Level 8, 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: L1, 14 Vulcan Lane, Auckland New Zealand
Physical address used from 25 Mar 2010 to 24 Aug 2012
Address #2: Level 1, 14 Vulcan Lane, Auckland City New Zealand
Registered address used from 06 Jan 2010 to 24 Aug 2012
Address #3: 107 Brighton Road, Parnell, Auckland
Registered address used from 15 Dec 2008 to 06 Jan 2010
Address #4: 107 Brighton Road, Parnell, Auckland
Physical address used from 15 Dec 2008 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Harpur, Neville Craig |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2012 - |
| Entity (NZ Limited Company) | Ad Law Trustees (no.38) Limited Shareholder NZBN: 9429041733189 |
55-65 Shortland Street Auckland 1141 New Zealand |
18 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harpur, Neville Craig |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Reid, Donald John Gallienne |
Remuera Auckland 1050 New Zealand |
15 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Other (Other) | Hugh Lindo |
Rd 2 Kaiapoi |
15 Dec 2008 - |
| Individual | Reid, Donald John Gallienne |
Remuera Auckland 1050 New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ad Law Trustees (no.2) Limited Shareholder NZBN: 9429035552888 Company Number: 1480725 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland New Zealand |
16 Aug 2012 - 18 Sep 2018 |
| Individual | Allen, Wade Geoffrey |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Dec 2011 - 14 Feb 2013 |
| Individual | Williams, Stephen Henry Samuel |
Herne Bay Auckland 1022 New Zealand |
12 Dec 2011 - 01 Feb 2013 |
| Entity | Ad Law Trustees (no.2) Limited Shareholder NZBN: 9429035552888 Company Number: 1480725 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland New Zealand |
16 Aug 2012 - 18 Sep 2018 |
| Director | Wade Geoffrey Allen |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Dec 2011 - 14 Feb 2013 |
| Individual | Thomson, Joanne Denise |
Birkenhead Auckland 0626 New Zealand |
16 Aug 2012 - 05 Apr 2017 |
| Director | Stephen Henry Samuel Williams |
Herne Bay Auckland 1022 New Zealand |
12 Dec 2011 - 01 Feb 2013 |
Donald Reid - Director
Appointment date: 15 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2014
Neville Craig Harpur - Director
Appointment date: 26 Jan 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Apr 2018
Wade Geoffrey Allen - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 13 Feb 2013
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 18 Mar 2010
Stephen Henry Samuel Williams - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 31 Jan 2013
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 18 Mar 2010
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