Mcmurphy Holding Limited was registered on 11 Apr 2007 and issued an NZ business identifier of 9429033469041. The registered LTD company has been run by 2 directors: Sandra Murphy - an active director whose contract started on 11 Apr 2007,
Fiona Marguerite Mckenzie - an active director whose contract started on 11 Apr 2007.
According to the BizDb data (last updated on 22 Apr 2024), this company registered 2 addresses: 21 Rawhiti Road, One Tree Hill, Auckland, 1061 (registered address),
21 Rawhiti Road, One Tree Hill, Auckland, 1061 (physical address),
21 Rawhiti Road, One Tree Hill, Auckland, 1061 (service address),
3/8 Rangipawa Rd, One Tree Hill, Auckland (other address) among others.
Up to 08 Aug 2017, Mcmurphy Holding Limited had been using Flat 3, 8 Rangipawa Road, One Tree Hill, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mckenzie, Fiona Marguerite (an individual) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murphy, Sandra - located at Wainuiomata, Lower Hutt.
Previous addresses
Address #1: Flat 3, 8 Rangipawa Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 19 Jun 2013 to 08 Aug 2017
Address #2: 3/8 Rangipawa Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 21 Jul 2010 to 19 Jun 2013
Address #3: 3/8 Rangipawa Road, One Tree Hill, Auckland New Zealand
Registered address used from 10 Aug 2009 to 21 Jul 2010
Address #4: 1/8 Rangipawa Road, One Tree Hill, Auckland New Zealand
Physical address used from 11 Apr 2007 to 21 Jul 2010
Address #5: 1/8 Rangipawa Road, One Tree Hill, Auckland
Registered address used from 11 Apr 2007 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckenzie, Fiona Marguerite |
One Tree Hill Auckland 1061 New Zealand |
11 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Murphy, Sandra |
Wainuiomata Lower Hutt 5014 New Zealand |
11 Apr 2007 - |
Sandra Murphy - Director
Appointment date: 11 Apr 2007
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 24 Jun 2020
Address: Kensington, New South Wales, 2033 Australia
Address used since 08 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 29 Mar 2019
Fiona Marguerite Mckenzie - Director
Appointment date: 11 Apr 2007
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Nov 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 11 Jun 2013
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