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Bw Murdoch Properties Limited

Type: NZ Limited Company (Ltd)
9429036849833
NZBN
1147992
Company Number
Registered
Company Status
079999385
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
55 Mount St John Avenue
Epsom
Auckland 1051
New Zealand
Physical address used since 20 Feb 2017
55 Mount St John Avenue
Epsom
Auckland 1051
New Zealand
Office & postal & delivery address used since 12 Feb 2020
Po Box 74 355
Greenlane
Auckland 1546
New Zealand
Postal address used since 20 Feb 2023

Bw Murdoch Properties Limited, a registered company, was started on 29 Aug 2001. 9429036849833 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been managed by 2 directors: Brett William Murdoch - an active director whose contract began on 29 Aug 2001,
Angela Paula Murdoch - an active director whose contract began on 01 Jan 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 9 Marine Parade, Herne Bay, Auckland, 1011 (category: registered, service).
Bw Murdoch Properties Limited had been using 55 Mount St John Avenue, Epsom, Auckland as their registered address up until 23 Feb 2024.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 9990 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1 per cent).

Addresses

Other active addresses

Address #4: 9 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 15 Feb 2024

Address #5: 9 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

55 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: 55 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 20 Feb 2017 to 23 Feb 2024

Address #2: 55 Mt St John Ave, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 02 Mar 2012 to 20 Feb 2017

Address #3: 5 Eden Street, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Aug 2001 to 02 Mar 2012

Contact info
64 274 826693
20 Feb 2023
64 9 5249690
07 Feb 2019 Phone
angela@williammurdoch.co.nz
05 Feb 2021 nzbn-reserved-invoice-email-address-purpose
angela@williammurdoch.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Am Trustee (murdoch) Limited
Shareholder NZBN: 9429051153397
Takapuna
North Shore City
0622
New Zealand
Director Murdoch, Angela Paula Herne Bay
Auckland
1011
New Zealand
Individual Murdoch, Brett William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Murdoch, Brett William Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dorrington, David Victor Neville Epsom
Auckland
Other Retrust Limited Auckland

New Zealand
Other Retrust Limited Auckland

New Zealand
Directors

Brett William Murdoch - Director

Appointment date: 29 Aug 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2024

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Feb 2017


Angela Paula Murdoch - Director

Appointment date: 01 Jan 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2024

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Jan 2018

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