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Murrayfield Properties Limited

Type: NZ Limited Company (Ltd)
9429037329044
NZBN
1021866
Company Number
Registered
Company Status
Current address
Brown Webb Richardson Ltd
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Sep 2015
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 24 Sep 2015

Murrayfield Properties Limited, a registered company, was started on 10 Apr 2000. 9429037329044 is the number it was issued. This company has been supervised by 3 directors: Roger Peter Sinclair - an active director whose contract began on 10 Apr 2000,
Jonathan Forbes Mchardy - an active director whose contract began on 06 Jan 2015,
Philip Hamish Mchardy - an inactive director whose contract began on 10 Apr 2000 and was terminated on 07 Jan 2015.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, service).
Murrayfield Properties Limited had been using Level 1, Shed 19A, Princes Wharf, Quay Street, Auckland as their physical address until 24 Sep 2015.
One entity owns all company shares (exactly 10000 shares) - Arden Capital Limited - located at 4122, Hastings, Hastings.

Addresses

Previous addresses

Address #1: Level 1, Shed 19a, Princes Wharf, Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2015 to 24 Sep 2015

Address #2: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 21 Jun 2012 to 10 Sep 2015

Address #3: Brown Webb Richardson Ltd, Chartered Accountants, 111e Avenue Road, Hastings New Zealand

Physical & registered address used from 27 Feb 2003 to 21 Jun 2012

Address #4: Richardson Epplett And Partners, Chartered Accountants, 120e Queen Street, Hastings

Physical & registered address used from 10 Apr 2000 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Arden Capital Limited
Shareholder NZBN: 9429041833919
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Philip Hamish Havelock North
Individual Mchardy, Jonathan Forbes Havelock North
4130
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Directors

Roger Peter Sinclair - Director

Appointment date: 10 Apr 2000

Address: Hastings, 4122 New Zealand

Address used since 22 Sep 2022

Address: Hastings, Hastings, 4122 New Zealand

Address used since 24 May 2018

Address: Havelock North, 4130 New Zealand

Address used since 04 Jun 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 25 May 2017


Jonathan Forbes Mchardy - Director

Appointment date: 06 Jan 2015

Address: Havelock North, 4130 New Zealand

Address used since 04 Jun 2015


Philip Hamish Mchardy - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 07 Jan 2015

Address: Havelock North,

Address used since 10 Apr 2000

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