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Murdoch Hall Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036325641
NZBN
1240593
Company Number
Registered
Company Status
97724938
GST Number
Current address
277 Te Irirangi Drive
Flat Bush
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 12 Mar 2014
277 Te Irirangi Drive
Botany Junction
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 06 Mar 2018
277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Office & delivery address used since 29 Mar 2019

Murdoch Hall Trustee Company Limited was started on 13 Sep 2002 and issued an NZBN of 9429036325641. This registered LTD company has been run by 4 directors: Robert James Voulk - an active director whose contract began on 01 Oct 2012,
Richard Auger Brown - an active director whose contract began on 07 Jul 2016,
Michael Peter Hall - an inactive director whose contract began on 13 Sep 2002 and was terminated on 08 Mar 2023,
Kenneth Ming Yee - an inactive director whose contract began on 13 Sep 2002 and was terminated on 20 Sep 2012.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 6 addresess: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (physical address) among others.
Until 08 Apr 2019, Murdoch Hall Trustee Company Limited had been using 277 Te Irirangi Drive, Botany Junction, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brown, Richard Auger (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Voulk, Robert James - located at Mellons Bay, Auckland.

Addresses

Other active addresses

Address #4: Po Box 217006, Botany Junction, Auckland, 2164 New Zealand

Postal address used from 29 Mar 2019

Address #5: 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical & service address used from 08 Apr 2019

Address #6: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 26 Mar 2024

Principal place of activity

277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 277 Te Irirangi Drive, Botany Junction, Auckland, 2019 New Zealand

Physical & registered address used from 14 Mar 2018 to 08 Apr 2019

Address #2: 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 20 Mar 2014 to 14 Mar 2018

Address #3: Cnr Ormiston Rd & Teirirangi Drive, Botany Junction,, Manukau New Zealand

Registered address used from 04 Apr 2008 to 20 Mar 2014

Address #4: Cnr Ormiston Rd & Te Irirangi Drive, Botany Junction, Manukau New Zealand

Physical address used from 04 Apr 2008 to 20 Mar 2014

Address #5: 57 East Tamaki Road, Hunters Corner, Auckland

Registered & physical address used from 13 Sep 2002 to 04 Apr 2008

Contact info
64 09 2715880
29 Mar 2019 Phone
rob@murdochprice.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Richard Auger Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Voulk, Robert James Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Michael Peter Remuera
Auckland
1050
New Zealand
Individual Yee, Kenneth Ming Howick
Auckland
Directors

Robert James Voulk - Director

Appointment date: 01 Oct 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2012


Richard Auger Brown - Director

Appointment date: 07 Jul 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Mar 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2019


Michael Peter Hall - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 08 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2019

Address: Botany Junction, Auckland, 2019 New Zealand

Address used since 06 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Mar 2014


Kenneth Ming Yee - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 20 Sep 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 Mar 2012

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