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Murfield Investments Limited

Type: NZ Limited Company (Ltd)
9429035564546
NZBN
1478633
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
694 Ridge Road
Riverhead
Auckland 0793
New Zealand
Registered address used since 03 Jun 2021
694 Ridge Road
Riverhead
Auckland 0793
New Zealand
Physical & service address used since 04 Jun 2021

Murfield Investments Limited, a registered company, was launched on 28 Jan 2004. 9429035564546 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 2 directors: James Murdoch Hawkes - an active director whose contract began on 26 Jan 2018,
David Bradfield Hawkes - an inactive director whose contract began on 28 Jan 2004 and was terminated on 10 Apr 2019.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 694 Ridge Road, Riverhead, Auckland, 0793 (category: physical, service).
Murfield Investments Limited had been using 2 Milton Road, Mount Eden, Auckland as their registered address until 03 Jun 2021.
A total of 100 shares are allotted to 9 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 4 entities. Moving on the second group consists of 5 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2 Milton Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 2 Milton Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 14 Mar 2018 to 03 Jun 2021

Address #2: 2 Milton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 14 Mar 2018 to 04 Jun 2021

Address #3: 22 Humber Crescent, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 08 Mar 2018 to 14 Mar 2018

Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Mar 2013 to 08 Mar 2018

Address #5: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 28 Jan 2004 to 01 Mar 2013

Contact info
64 21 638025
Phone
james@theshedshop.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richardson, Lloyd Bruce Riverhead
Auckland
0793
New Zealand
Individual Hawkes, David Bradfield Tauranga
3112
New Zealand
Director Hawkes, James Murdoch Riverhead
Auckland
0793
New Zealand
Director David Bradfield Hawkes Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hawkes, James Murdoch Riverhead
Auckland
0793
New Zealand
Individual Dann, Liam Francis Riverhead
Auckland
0793
New Zealand
Individual Hawkes, David Bradfield Tauranga
3112
New Zealand
Individual Hawkes, Susan Theodora Gate Pa
Tauranga
3112
New Zealand
Director David Bradfield Hawkes Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, James Murdoch Mount Eden
Auckland
1024
New Zealand
Individual Hawkes, David Bradfield Gate Pa
Tauranga
3112
New Zealand
Individual Hawkes, David Bradfield Gate Pa
Tauranga
3112
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Tauranga
3110
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Tauranga
3110
New Zealand
Individual Hawkes, David Bradfield Gate Pa
Tauranga
3112
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Tauranga
3110
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Tauranga
3110
New Zealand
Individual Hawkes, James Murdoch Mount Eden
Auckland
1024
New Zealand
Individual Hawkes, David Bradfield Gate Pa
Tauranga
3112
New Zealand
Directors

James Murdoch Hawkes - Director

Appointment date: 26 Jan 2018

Address: Riverhead, Auckland, 0793 New Zealand

Address used since 03 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Jan 2018


David Bradfield Hawkes - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 10 Apr 2019

Address: Tauranga, 3112 New Zealand

Address used since 30 Oct 2015

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