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).
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
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 | Period |
---|---|---|---|
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 |
29 Mar 2023 - |
Director | Murdoch, Angela Paula |
Herne Bay Auckland 1011 New Zealand |
05 Jun 2018 - |
Individual | Murdoch, Brett William |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Murdoch, Brett William |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dorrington, David Victor Neville |
Epsom Auckland |
29 Aug 2001 - 27 Jun 2010 |
Other | Retrust Limited |
Auckland New Zealand |
03 Feb 2010 - 29 Mar 2023 |
Other | Retrust Limited |
Auckland New Zealand |
03 Feb 2010 - 29 Mar 2023 |
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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