Murillo Holdings Limited, a registered company, was registered on 11 Feb 1999. 9429037661625 is the NZ business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been categorised. The company has been run by 4 directors: Justin Daniel Edward Mckenzie - an active director whose contract began on 01 Apr 2006,
Jonathon Matthew Rendle Mckenzie - an inactive director whose contract began on 01 Apr 2006 and was terminated on 31 Aug 2014,
Peter Leo Mckenzie - an inactive director whose contract began on 22 Jun 1999 and was terminated on 25 Jul 2014,
Lisa Maree Tauber - an inactive director whose contract began on 11 Feb 1999 and was terminated on 22 Jun 1999.
Updated on 30 Sep 2021, the BizDb database contains detailed information about 1 address: Suite 12 Level 1 37 Courtenay Place, Te Aro, Wellington, 6011 (category: physical, registered).
Murillo Holdings Limited had been using 2/82 Tory Street, Wellington, Wellington as their physical address up to 06 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Justin Mckenzie - located at 6011, Berhampore, Wellington.
Principal place of activity
Suite 12 Level 1 37 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 2/82 Tory Street, Wellington, Wellington, 6011 New Zealand
Physical & registered address used from 10 Mar 2016 to 06 Apr 2018
Address: 82 Tory Street, Wellington New Zealand
Physical & registered address used from 20 Jul 2006 to 10 Mar 2016
Address: 3e/406 Remuera Rd, Remuera, Auckland
Registered address used from 12 Apr 2000 to 20 Jul 2006
Address: 3e/406 Remuera Rd, Remuera, Auckland
Registered address used from 10 Sep 1999 to 12 Apr 2000
Address: 3e/406 Remuera Rd, Remuera, Auckland
Physical address used from 10 Sep 1999 to 10 Sep 1999
Address: P L Mckenzie, State Highway 1, Ohau
Physical address used from 10 Sep 1999 to 20 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Justin Daniel Edward Mckenzie |
Berhampore Wellington 6023 New Zealand |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Leo Mckenzie |
Ohau 5500 |
11 Feb 1999 - 25 Jul 2006 |
| Individual | Jonathon Matthew Rendle Mckenzie |
Kelburn Wellington 6012 New Zealand |
25 Jul 2006 - 12 Sep 2014 |
Justin Daniel Edward Mckenzie - Director
Appointment date: 01 Apr 2006
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Sep 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Mar 2019
Jonathon Matthew Rendle Mckenzie - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 31 Aug 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2011
Peter Leo Mckenzie - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 25 Jul 2014
Address: Rd 20, Levin, 5570 New Zealand
Address used since 16 Feb 2010
Lisa Maree Tauber - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 22 Jun 1999
Address: Remuera, Auckland,
Address used since 11 Feb 1999
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