Murdoch Family Company Limited, a registered company, was started on 09 May 1994. 9429038722240 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Peter James Hugh Chamberlain - an active director whose contract started on 09 May 1994,
Barbara Isobel Murdoch - an active director whose contract started on 09 May 1994,
Bruce Gordon Murdoch - an active director whose contract started on 09 May 1994,
Barbara Isobel Murcoch - an active director whose contract started on 09 May 1994,
Melissa Clark - an active director whose contract started on 23 Jul 2014.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1011 (types include: registered, physical).
Murdoch Family Company Limited had been using Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up until 09 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 19 Apr 2005 to 09 May 2019
Address: Level 9, Arthur Andersen Tower, National, Bank Centre, Corner Queen & Victoria, Streets, Auckland
Registered address used from 22 May 2001 to 19 Apr 2005
Address: Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 16 May 2001 to 19 Apr 2005
Address: Level 9, Arthur Andersen Tower, National, Bank Centre, Corner Queen & Victoria, Streets, Auckland
Physical address used from 16 May 2001 to 16 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
24 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Murdoch, Bruce Gordon |
Onehunga Auckland 1061 New Zealand |
02 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1071 New Zealand |
09 May 1994 - 24 Jul 2014 |
| Individual | Goldstone, Kerry Charles |
Epsom |
09 May 1994 - 02 May 2005 |
Peter James Hugh Chamberlain - Director
Appointment date: 09 May 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
Barbara Isobel Murdoch - Director
Appointment date: 09 May 1994
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2018
Bruce Gordon Murdoch - Director
Appointment date: 09 May 1994
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Apr 2013
Barbara Isobel Murcoch - Director
Appointment date: 09 May 1994
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Apr 2013
Melissa Clark - Director
Appointment date: 23 Jul 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jul 2014
Andrew James Steele - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 23 Jul 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Apr 2010
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 09 May 1994
Termination date: 20 Apr 2005
Address: Epsom,
Address used since 09 May 1994
Nicholas James Porter - Director (Inactive)
Appointment date: 09 May 1994
Termination date: 20 Apr 2004
Address: Devonport,
Address used since 09 May 1994
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