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Murray Maccormick Limited

Type: NZ Limited Company (Ltd)
9429037314071
NZBN
1024734
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021
5/48 Arney Road
Remuera
Auckland 1050
New Zealand
Service & registered address used since 21 Apr 2023

Murray Maccormick Limited, a registered company, was started on 29 Mar 2000. 9429037314071 is the NZ business number it was issued. "Surgeon nec - medical" (business classification Q851285) is how the company has been categorised. This company has been managed by 1 director, named Donald Evan Murray Maccormick - an active director whose contract started on 29 Mar 2000.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 5/48 Arney Road, Remuera, Auckland, 1050 (types include: service, registered).
Murray Maccormick Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 May 2017 to 14 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 May 2013 to 04 May 2017

Address #3: C/- Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 May 2012 to 02 May 2013

Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 01 May 2008 to 03 May 2012

Address #5: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 24 Jul 2006 to 01 May 2008

Address #6: C/-gosling Chapman, A Division Of, Gosling Chapman, Level 6, Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 18 Apr 2006 to 24 Jul 2006

Address #7: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 18 Apr 2006

Address #8: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #9: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 18 Apr 2006

Address #10: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Maccormick, Sarah-jayne Remuera
Auckland
1050
New Zealand
Individual Maccormick, Donald Evan Murray Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maccormick, Donald Evan Murray Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maccormick, Sarah-jayne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stafford, Barry Vaughan Clive Remuera
Auckland

New Zealand
Directors

Donald Evan Murray Maccormick - Director

Appointment date: 29 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2000

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