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Murdoch Newell Investments Limited

Type: NZ Limited Company (Ltd)
9429035824268
NZBN
1374805
Company Number
Registered
Company Status
Current address
459 Great South Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 16 Sep 2008

Murdoch Newell Investments Limited, a registered company, was launched on 20 Aug 2003. 9429035824268 is the number it was issued. This company has been managed by 2 directors: John Roy Murdoch - an active director whose contract began on 20 Aug 2003,
John Newell Murdoch - an active director whose contract began on 20 Aug 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 459 Great South Road, Penrose, Auckland (types include: physical, registered).
Murdoch Newell Investments Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address up until 16 Sep 2008.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Murdoch, John Newell (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 May 2008 to 16 Sep 2008

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 18 May 2007 to 27 May 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 15 May 2006 to 18 May 2007

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 08 Oct 2003 to 15 May 2006

Address: C/-kpmg, Kpmg Centre, 9 Princes Street, Auckland

Registered & physical address used from 20 Aug 2003 to 08 Oct 2003

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
Individual Murdoch, John Newell Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Directors

John Roy Murdoch - Director

Appointment date: 20 Aug 2003

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Jul 2012


John Newell Murdoch - Director

Appointment date: 20 Aug 2003

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Feb 2020

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 18 Feb 2010

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