Barnett & Macmurray Limited, a registered company, was incorporated on 07 Jun 2001. 9429036888689 is the New Zealand Business Number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company has been classified. This company has been run by 4 directors: Hugh Lyall Macmurray - an active director whose contract started on 07 Jun 2001,
Vicki Johanna Henderson - an active director whose contract started on 30 Mar 2007,
Alastair Gordon Barnett - an inactive director whose contract started on 07 Jun 2001 and was terminated on 31 Dec 2008,
Mark Stuart Pennington - an inactive director whose contract started on 23 Apr 2004 and was terminated on 31 Jul 2008.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (types include: physical, registered).
Barnett & Macmurray Limited had been using 9 Mcnicol Street, Fairfield, Hamilton as their physical address up to 27 May 2020.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 248 shares (24.8 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 249 shares (24.9 per cent). Finally the 3rd share allotment (3 shares 0.3 per cent) made up of 1 entity.
Previous addresses
Address: 9 Mcnicol Street, Fairfield, Hamilton, 3214 New Zealand
Physical address used from 26 Nov 2013 to 27 May 2020
Address: 9 Mcnicol Street, Fairfield, Hamilton, 3214 New Zealand
Registered address used from 19 Jun 2013 to 27 May 2020
Address: 318 Grey Street, Hamilton 3216 New Zealand
Registered address used from 06 Nov 2009 to 19 Jun 2013
Address: 318 Grey Street, Hamilton 3216 New Zealand
Physical address used from 06 Nov 2009 to 26 Nov 2013
Address: 318 Grey Street, Hamilton East
Physical address used from 05 Nov 2002 to 06 Nov 2009
Address: 318 Grey Street, Hamilton East
Registered address used from 19 Jun 2002 to 06 Nov 2009
Address: C/o Land Care Research, Gate 10, Silverdale Road, Hamilton
Physical address used from 07 Jun 2001 to 05 Nov 2002
Address: C/o Land Care Research, Gate 10, Silverdale Road, Hamilton
Registered address used from 07 Jun 2001 to 19 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 248 | |||
Entity (NZ Limited Company) | Hall Law Trustees (macmurray) Limited Shareholder NZBN: 9429049135114 |
Nelson Nelson 7010 New Zealand |
28 Jul 2021 - |
Individual | Macmurray, Hugh Lyall |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2005 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Hall Law Trustees (macmurray) Limited Shareholder NZBN: 9429049135114 |
Nelson Nelson 7010 New Zealand |
28 Jul 2021 - |
Individual | Macmurray, Amanda Jane |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Macmurray, Hugh Lyall |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2005 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Henderson, Vicki Johanna |
Weston Oamaru 9444 New Zealand |
07 Aug 2008 - |
Shares Allocation #5 Number of Shares: 497 | |||
Individual | Henderson, Susan Mary |
Weston Oamaru 9444 New Zealand |
07 Aug 2008 - |
Individual | Henderson, Vicki Johanna |
Weston Oamaru 9444 New Zealand |
07 Aug 2008 - |
Individual | Groot, Ruben |
Weston Oamaru 9444 New Zealand |
07 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Paul Douglas |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2005 - 28 Jul 2021 |
Individual | Macmurray, Amanda Jane |
Hamilton |
07 Jun 2001 - 06 Dec 2005 |
Individual | Hooker, Venessa Lynda |
Hamilton |
06 Dec 2005 - 07 Aug 2008 |
Individual | Pennington, Mark Stuart |
Hamilton |
06 Dec 2005 - 07 Aug 2008 |
Individual | Herring, Anthony Robert |
Hamilton |
06 Dec 2005 - 07 Aug 2008 |
Individual | Clark, Paul Douglas |
Stepneyville Nelson 7010 New Zealand |
06 Dec 2005 - 28 Jul 2021 |
Entity | Barnett Consultants Limited Shareholder NZBN: 9429039463128 Company Number: 389671 |
07 Jun 2001 - 08 Aug 2008 | |
Individual | Barnett, Alastair Gordon |
Hamilton |
06 Dec 2005 - 08 Aug 2008 |
Entity | Barnett Consultants Limited Shareholder NZBN: 9429039463128 Company Number: 389671 |
07 Jun 2001 - 08 Aug 2008 | |
Individual | Macmurray, Hugh Lyall |
Hamilton |
07 Jun 2001 - 06 Dec 2005 |
Hugh Lyall Macmurray - Director
Appointment date: 07 Jun 2001
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 05 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Nov 2014
Vicki Johanna Henderson - Director
Appointment date: 30 Mar 2007
Address: Weston, Oamaru, 9401 New Zealand
Address used since 30 Nov 2015
Alastair Gordon Barnett - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 31 Dec 2008
Address: Hamilton,
Address used since 07 Jun 2001
Mark Stuart Pennington - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 31 Jul 2008
Address: R D 6, Te Awamutu,
Address used since 31 Mar 2007
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