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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richardson, Lloyd Bruce |
Riverhead Auckland 0793 New Zealand |
06 Mar 2018 - |
Individual | Hawkes, David Bradfield |
Tauranga 3112 New Zealand |
06 Mar 2018 - |
Director | Hawkes, James Murdoch |
Riverhead Auckland 0793 New Zealand |
06 Mar 2018 - |
Director | David Bradfield Hawkes |
Tauranga 3112 New Zealand |
06 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hawkes, James Murdoch |
Riverhead Auckland 0793 New Zealand |
06 Mar 2018 - |
Individual | Dann, Liam Francis |
Riverhead Auckland 0793 New Zealand |
06 Mar 2018 - |
Individual | Hawkes, David Bradfield |
Tauranga 3112 New Zealand |
06 Mar 2018 - |
Individual | Hawkes, Susan Theodora |
Gate Pa Tauranga 3112 New Zealand |
28 Jan 2004 - |
Director | David Bradfield Hawkes |
Tauranga 3112 New Zealand |
06 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, James Murdoch |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2017 - 06 Mar 2018 |
Individual | Hawkes, David Bradfield |
Gate Pa Tauranga 3112 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Individual | Hawkes, David Bradfield |
Gate Pa Tauranga 3112 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
Tauranga 3110 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
Tauranga 3110 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Individual | Hawkes, David Bradfield |
Gate Pa Tauranga 3112 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
Tauranga 3110 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
Tauranga 3110 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
Individual | Hawkes, James Murdoch |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2017 - 06 Mar 2018 |
Individual | Hawkes, David Bradfield |
Gate Pa Tauranga 3112 New Zealand |
28 Jan 2004 - 06 Mar 2018 |
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
Intuition Limited
4 Milton Road
Maunu Crematorium Limited
400 Dominion Road
Davis Services Group Limited
400 Dominion Road
Morris & Morris Limited
400 Dominion Road
Far North Memorial Gardens Limited
400 Dominion Road
Davis Funeral Services Limited
400 Dominion Road
Bovine Technologies Limited
375 Dominion Road
Island Products Limited
409 Dominion Road
Patuawa Netana Limited
3/428 Dominion Road
Seven Oaks Securities Limited
389 Dominion Road
Tuesday Properties Limited
409 Dominion Road
Water Securities Limited
389 Dominion Road