Murrayfields Limited was incorporated on 21 May 2007 and issued an NZBN of 9429033396026. The registered LTD company has been managed by 3 directors: Murray Robert Thomson - an active director whose contract started on 21 May 2007,
Lynette Joy Thomson - an active director whose contract started on 21 May 2007,
Joshua Robert Thomson - an active director whose contract started on 15 Apr 2025.
As stated in BizDb's information (last updated on 26 May 2025), the company registered 2 addresses: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (registered address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (physical address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (service address),
109 Blenheim Road, Riccarton, Christchurch, 8041 (other address) among others.
Until 19 Jul 2022, Murrayfields Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 249 shares are held by 3 entities, namely:
Tp Trustees 2024 (1) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Thomson, Joshua Robert (an individual) located at Rd 2, Ashburton postcode 7772,
Thomson, Murray Robert (an individual) located at Rd 2, Ashburton postcode 7772.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thomson, Joshua Robert - located at Rd 2, Ashburton.
The next share allotment (748 shares, 74.8%) belongs to 3 entities, namely:
Thomson, Murray Robert, located at Rd 2, Ashburton (an individual),
Hamilton, Neil John, located at Rd 3K, Waitaki Bridge (an individual),
Thomson, Lynette Joy, located at Rd 2, Ashburton (an individual).
Previous addresses
Address #1: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 19 May 2015 to 19 Jul 2022
Address #2: Ps Alexander & Associates Ltd, Chartered, Accountants, First Floor, Unit 1, Amuri, Park, Christchurch New Zealand
Physical & registered address used from 21 May 2007 to 19 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Tp Trustees 2024 (1) Limited Shareholder NZBN: 9429052111396 |
Christchurch Central Christchurch 8013 New Zealand |
23 Dec 2024 - |
| Individual | Thomson, Joshua Robert |
Rd 2 Ashburton 7772 New Zealand |
23 Dec 2024 - |
| Individual | Thomson, Murray Robert |
Rd 2 Ashburton 7772 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomson, Joshua Robert |
Rd 2 Ashburton 7772 New Zealand |
23 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 748 | |||
| Individual | Thomson, Murray Robert |
Rd 2 Ashburton 7772 New Zealand |
21 May 2007 - |
| Individual | Hamilton, Neil John |
Rd 3k Waitaki Bridge 9494 New Zealand |
05 Dec 2024 - |
| Individual | Thomson, Lynette Joy |
Rd 2 Ashburton 7772 New Zealand |
21 May 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thomson, Murray Robert |
Rd 2 Ashburton 7772 New Zealand |
21 May 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thomson, Lynette Joy |
Rd 2 Ashburton 7772 New Zealand |
21 May 2007 - |
Murray Robert Thomson - Director
Appointment date: 21 May 2007
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 May 2016
Lynette Joy Thomson - Director
Appointment date: 21 May 2007
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 May 2016
Joshua Robert Thomson - Director
Appointment date: 15 Apr 2025
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 15 Apr 2025
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