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Murchison Limeworks 2006 Limited

Type: NZ Limited Company (Ltd)
9429034342800
NZBN
1758477
Company Number
Registered
Company Status
B091950
Industry classification code
Limestone Quarrying
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 01 Jul 2013
Private Bag 75098
Nelson 7040
New Zealand
Postal address used since 06 Apr 2022
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Office & delivery address used since 06 Apr 2022

Murchison Limeworks 2006 Limited, a registered company, was started on 25 Jan 2006. 9429034342800 is the NZBN it was issued. "Limestone quarrying" (business classification B091950) is how the company has been categorised. The company has been managed by 5 directors: Mark Anthony Mcintyre - an active director whose contract started on 25 Jan 2006,
Lionel Allan Bradley - an active director whose contract started on 25 Jan 2006,
Richard Blair Niederer - an active director whose contract started on 18 Jun 2019,
James Inman Turnbull - an inactive director whose contract started on 25 Jan 2006 and was terminated on 22 Apr 2015,
Michael Craig Harper - an inactive director whose contract started on 25 Jan 2006 and was terminated on 31 Mar 2008.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Private Bag 75098, Nelson, 7040 (types include: postal, office).
Murchison Limeworks 2006 Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address up until 01 Jul 2013.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 498 shares (49.8 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand


Previous addresses

Address #1: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 06 Aug 2010 to 01 Jul 2013

Address #2: Richards Woodhouse, Chartered Accountants, 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 25 Jan 2006 to 06 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Mcintyre, Penelope Jane Rd2 Westport
7892
New Zealand
Entity (NZ Limited Company) Buxton Nominees 2009 No.1 Limited
Shareholder NZBN: 9429032394092
Buxton Square
Nelson
7010
New Zealand
Individual Mcintyre, Mark Anthony Rd2
Westport
7892
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) C & F Trustees 2006 Limited
Shareholder NZBN: 9429034447857
Nelson
7010
New Zealand
Individual Wilton, Tracey Gaye Belgrove
Wakefield
7025
New Zealand
Individual Bradley, Lionel Allan Belgrove
Wakefield
7025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilton, Tracey Gaye Belgrove
Wakefield
7025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bradley, Lionel Allan Belgrove
Wakefield
7025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcintyre, Mark Anthony Rd2
Westport
7892
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcintyre, Penelope Jane Rd2 Westport
7892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Penelope Jane Rd 2
Westport
7892
New Zealand
Individual Harper, Michael Craig Murchison
Individual Whalley, Robin Nelson
7010
New Zealand
Individual Turnbull, Georgina Ethel Matiri, Rd3
Murchison
7077
New Zealand
Individual Harper, Susan Joy Murchison
Individual Turnbull, James Inman Matiri Rd3
Murchison
7077
New Zealand
Individual Walker, Penelope Jane Rd 2
Westport
7892
New Zealand
Directors

Mark Anthony Mcintyre - Director

Appointment date: 25 Jan 2006

Address: Rd 2, Westport, 7892 New Zealand

Address used since 17 Mar 2017


Lionel Allan Bradley - Director

Appointment date: 25 Jan 2006

Address: Belgrove, Wakefield, 7025 New Zealand

Address used since 16 Jun 2020

Address: Murchison, 7007 New Zealand

Address used since 29 Jul 2010


Richard Blair Niederer - Director

Appointment date: 18 Jun 2019

Address: Rd 2, Cape Foulwind, 7892 New Zealand

Address used since 18 Jun 2019


James Inman Turnbull - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 22 Apr 2015

Address: Matiri Rd3, Murchison, 7077 New Zealand

Address used since 29 Jul 2010


Michael Craig Harper - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 31 Mar 2008

Address: Murchison,

Address used since 25 Jan 2006

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