Shortcuts

Murrayfields Limited

Type: NZ Limited Company (Ltd)
9429033396026
NZBN
1942444
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 11 May 2015
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

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).

Addresses

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

Financial Data

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
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
Individual Thomson, Joshua Robert Rd 2
Ashburton
7772
New Zealand
Individual Thomson, Murray Robert Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Joshua Robert Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 748
Individual Thomson, Murray Robert Rd 2
Ashburton
7772
New Zealand
Individual Hamilton, Neil John Rd 3k
Waitaki Bridge
9494
New Zealand
Individual Thomson, Lynette Joy Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomson, Murray Robert Rd 2
Ashburton
7772
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomson, Lynette Joy Rd 2
Ashburton
7772
New Zealand
Directors

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

Nearby companies

Transolve Global (nz) Limited
109 Blenheim Road

The Boundary Limited
109 Blenheim Road

Trevethick Trustees Limited
109 Blenheim Road

Property4rent Limited
109 Blenheim Road

Meds Nz Limited
109 Blenheim Road

Burford Dental Group Limited
109 Blenheim Road