Mudrock Holdings Limited, a registered company, was incorporated on 11 Sep 2003. 9429035770763 is the number it was issued. The company has been run by 2 directors: John Newell Murdoch - an active director whose contract started on 11 Sep 2003,
John Roy Murdoch - an active director whose contract started on 11 Sep 2003.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 459 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Mudrock Holdings Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address up to 04 Apr 2011.
One entity controls all company shares (exactly 1000 shares) - Murdoch Trustee Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 25 Mar 2010 to 04 Apr 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 03 Apr 2008 to 25 Mar 2010
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 01 Sep 2006 to 03 Apr 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 08 Apr 2004 to 01 Sep 2006
Address: C/-kpmg, Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 11 Sep 2003 to 08 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Murdoch Trustee Limited Shareholder NZBN: 9429050400966 |
Penrose Auckland 1061 New Zealand |
19 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
11 Sep 2003 - 19 May 2022 |
Individual | Murdoch, John Newell |
Rd 1 Papakura 2580 New Zealand |
11 Sep 2003 - 19 May 2022 |
John Newell Murdoch - Director
Appointment date: 11 Sep 2003
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Feb 2021
Address: R D 2, Papakura 2110, 2582 New Zealand
Address used since 18 Feb 2016
John Roy Murdoch - Director
Appointment date: 11 Sep 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2012
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