Shortcuts

Mudrock Holdings Limited

Type: NZ Limited Company (Ltd)
9429035770763
NZBN
1396903
Company Number
Registered
Company Status
Current address
459 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Murdoch Trustee Limited
Shareholder NZBN: 9429050400966
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Individual Murdoch, John Newell Rd 1
Papakura
2580
New Zealand
Directors

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

Nearby companies

New Lynn Holdings Limited
459 Great South Road

Don Buck Red Hills Limited
C/- Level 1

Vensa Trustee Limited
Level 1

Murdoch James Limited
459 Great South Road

Teresa Marie Limited
459 Great South Road

Hingaia Holdings Limited
459 Great South Road