Murdoch James Limited, a registered company, was started on 21 Dec 2007. 9429032972405 is the business number it was issued. This company has been supervised by 2 directors: John Roy Murdoch - an active director whose contract started on 21 Dec 2007,
Stephen David James - an inactive director whose contract started on 21 Dec 2007 and was terminated on 09 Dec 2016.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 459 Great South Road, Penrose, Auckland (types include: physical, registered).
Murdoch James Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address until 28 Aug 2009.
A total of 150000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50000 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100000 shares (66.67%).
Previous addresses
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 20 Feb 2008 to 28 Aug 2009
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 21 Dec 2007 to 20 Feb 2008
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Bellbird Trustee Limited Shareholder NZBN: 9429046960849 |
Auckland Central Auckland 1010 New Zealand |
26 Sep 2018 - |
| Individual | Murdoch, John Newell |
Rd 1 Papakura 2580 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Murdoch Newell & Co Limited Shareholder NZBN: 9429040616223 |
Penrose Auckland 1061 New Zealand |
21 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dineen, Mark John |
Prebbleton Prebbleton 7604 New Zealand |
11 Sep 2012 - 03 Jul 2018 |
| Individual | Woolley, John |
St Heliers Auckland 1071 New Zealand |
03 Jul 2018 - 26 Sep 2018 |
| Individual | Dineen, Mark John |
Christchurch New Zealand |
21 Dec 2007 - 11 Sep 2012 |
| Individual | James, Stephen David |
Prebbleton Christchurch 7604 New Zealand |
11 Sep 2012 - 03 Jul 2018 |
| Individual | James, Stephen David |
Prebbleton Christchurch New Zealand |
21 Dec 2007 - 11 Sep 2012 |
John Roy Murdoch - Director
Appointment date: 21 Dec 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Feb 2013
Stephen David James - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 09 Dec 2016
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 21 Dec 2007
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