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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Arden Capital Limited Shareholder NZBN: 9429041833919 |
Hastings Hastings 4122 New Zealand |
22 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchardy, Philip Hamish |
Havelock North |
10 Apr 2000 - 22 May 2020 |
| Individual | Mchardy, Jonathan Forbes |
Havelock North 4130 New Zealand |
10 Apr 2000 - 22 May 2020 |
| Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
03 Jun 2005 - 22 May 2020 |
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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