Duffield Murray Consultants Limited was registered on 01 Aug 1997 and issued a business number of 9429038032097. This registered LTD company has been run by 2 directors: Ralph Marvin Murray - an active director whose contract began on 01 Aug 1997,
Kenneth W. Duffield - an inactive director whose contract began on 01 Aug 1997 and was terminated on 31 Mar 2014.
As stated in BizDb's information (updated on 27 Apr 2024), the company uses 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Until 19 Oct 2005, Duffield Murray Consultants Limited had been using Cleland & Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Murray, Leticia Joy (an individual) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Murray, Ralph Marvin - located at Hamilton East, Hamilton.
Previous addresses
Address #1: Cleland & Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered address used from 11 Apr 2000 to 19 Oct 2005
Address #2: Cleland & Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 04 Aug 1997 to 19 Oct 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Murray, Leticia Joy |
Hamilton East Hamilton 3216 New Zealand |
26 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Murray, Ralph Marvin |
Hamilton East Hamilton 3216 New Zealand |
26 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duffield, Margaret Veroncia |
Western Heights Hamilton 3200 New Zealand |
01 Aug 1997 - 12 Feb 2015 |
| Individual | Todd, Ian Douglas |
Huntly New Zealand |
28 Apr 2006 - 12 Feb 2015 |
| Individual | Murray, Leticia Joy |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2004 - 25 Sep 2015 |
| Individual | Duffield, Kenneth Wayne |
Western Heights Hamilton 3200 New Zealand |
01 Aug 1997 - 12 Feb 2015 |
| Entity | Lemur Limited Shareholder NZBN: 9429041226476 Company Number: 5202423 |
18 London Street Hamilton 3204 New Zealand |
12 Feb 2015 - 26 Feb 2021 |
| Individual | Murray, Ralph Marvin |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2004 - 25 Sep 2015 |
| Individual | Hancox, Raymond Arthur |
Saint Andrews Hamilton 3200 New Zealand |
28 Apr 2004 - 12 Feb 2015 |
| Entity | Lemur Limited Shareholder NZBN: 9429041226476 Company Number: 5202423 |
18 London Street Hamilton 3204 New Zealand |
12 Feb 2015 - 26 Feb 2021 |
Ultimate Holding Company
Ralph Marvin Murray - Director
Appointment date: 01 Aug 1997
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Apr 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Apr 2020
Kenneth W. Duffield - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 31 Mar 2014
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Aug 1997
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