Teresa Marie Limited was registered on 18 Jul 2007 and issued a business number of 9429033245690. The registered LTD company has been managed by 3 directors: John Newell Murdoch - an active director whose contract started on 18 Jul 2007,
Bain Cameron Murdoch - an active director whose contract started on 26 May 2014,
John Roy Murdoch - an inactive director whose contract started on 18 Jul 2007 and was terminated on 26 May 2014.
According to BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 459 Great South Road, Penrose, Auckland (types include: registered, physical).
Up to 19 May 2009, Teresa Marie Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Murdoch, Bain Cameron - located at Penrose, Auckland,
Murdoch, John Newell - located at Rd 1, Papakura.
Previous addresses
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 12 Mar 2008 to 19 May 2009
Address: Whk Gosling Chapman, A Division Of, Whk(nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 18 Jul 2007 to 12 Mar 2008
Basic Financial info
Total number of Shares: 100
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: 67 | |||
Entity (NZ Limited Company) | Murdoch Trustee Limited Shareholder NZBN: 9429050400966 |
Penrose Auckland 1061 New Zealand |
19 May 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Murdoch, Bain Cameron |
Penrose Auckland 1061 New Zealand |
13 Dec 2011 - |
Individual | Murdoch, John Newell |
Rd 1 Papakura 2580 New Zealand |
18 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
18 Jul 2007 - 19 May 2022 |
John Newell Murdoch - Director
Appointment date: 18 Jul 2007
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Feb 2021
Address: Rd 2,, Papakura, Auckland, 2582 New Zealand
Address used since 18 Jul 2007
Bain Cameron Murdoch - Director
Appointment date: 26 May 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 May 2014
John Roy Murdoch - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 26 May 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Feb 2013
New Lynn Holdings Limited
459 Great South Road
Don Buck Red Hills Limited
C/- Level 1
Vensa Trustee Limited
Level 1
Murdoch James Limited
459 Great South Road
Hingaia Holdings Limited
459 Great South Road
Riviera Finance Limited
459 Great South Road