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Teresa Marie Limited

Type: NZ Limited Company (Ltd)
9429033245690
NZBN
1966333
Company Number
Registered
Company Status
Current address
459 Great South Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 19 May 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Murdoch Trustee Limited
Shareholder NZBN: 9429050400966
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Murdoch, Bain Cameron Penrose
Auckland
1061
New Zealand
Individual Murdoch, John Newell Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Directors

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

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