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Murihiku Holdings Limited

Type: NZ Limited Company (Ltd)
9429038769993
NZBN
610781
Company Number
Registered
Company Status
Current address
15 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 29 Oct 2015

Murihiku Holdings Limited was started on 07 Apr 1993 and issued a number of 9429038769993. This registered LTD company has been managed by 19 directors: Michael Skerrett - an active director whose contract began on 27 May 1993,
Rodney Alfred Ryan - an active director whose contract began on 03 Oct 2013,
Stewart Bull - an active director whose contract began on 03 Oct 2013,
Terry Nicholas - an active director whose contract began on 03 Oct 2013,
Maria Hinewai Pera - an active director whose contract began on 03 Oct 2013.
According to our database (updated on 18 Apr 2024), the company uses 1 address: 15 Show Place, Addington, Christchurch, 8024 (type: physical, service).
Until 29 Oct 2015, Murihiku Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 10001 shares are allotted to 1 group (1 sole shareholder). In the first group, 10001 shares are held by 1 entity, namely:
Kai Tahu Taiwhenua O Murihiku Trust (an entity) located at Bluff.

Addresses

Principal place of activity

15 Show Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Dec 2013 to 29 Oct 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 09 Dec 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 01 Dec 2009 to 26 Nov 2010

Address: Whk, 62 Deveron St, Invercargill 9810 New Zealand

Physical address used from 01 Dec 2009 to 26 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Registered & physical address used from 23 Nov 2007 to 01 Dec 2009

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 14 Nov 2002 to 23 Nov 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 01 Jul 1997 to 14 Nov 2002

Address: Stirling Point Tearooms & Restaurant, Ward Parade, Stirling Point, Bluff

Registered address used from 28 Jun 1996 to 14 Nov 2002

Address: Stirling Point Tearooms & Restaurant, Ward Parade, Stirling Point

Registered address used from 27 Apr 1993 to 28 Jun 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10001

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10001
Entity Kai Tahu Taiwhenua O Murihiku Trust Bluff

Ultimate Holding Company

02 Nov 2020
Effective Date
Kai Tahu Taiwhenua O Murihiku Trust
Name
Charitable_trust
Type
614788
Ultimate Holding Company Number
NZ
Country of origin
17 Ann Street
Bluff
Bluff 9814
New Zealand
Address
Directors

Michael Skerrett - Director

Appointment date: 27 May 1993

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 09 Nov 2018

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 07 Nov 2002


Rodney Alfred Ryan - Director

Appointment date: 03 Oct 2013

Address: Greenhills, Bluff, 9877 New Zealand

Address used since 03 Oct 2013


Stewart Bull - Director

Appointment date: 03 Oct 2013

Address: Riverton, 9822 New Zealand

Address used since 03 Oct 2013


Terry Nicholas - Director

Appointment date: 03 Oct 2013

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 03 Oct 2013

Address: Winton, 9781 New Zealand

Address used since 09 Nov 2018


Maria Hinewai Pera - Director

Appointment date: 03 Oct 2013

Address: Bluff, 9814 New Zealand

Address used since 03 Oct 2013


Taare Hikurangi Bradshaw - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 17 Nov 2022

Address: Gore, 9710 New Zealand

Address used since 13 Nov 2014


Ebreka Roderique - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 01 Oct 2016

Address: Bluff, 9814 New Zealand

Address used since 03 Oct 2013


Stephen John Kaiporohu Bragg - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 13 Nov 2014

Address: Bluff, Bluff, 9814 New Zealand

Address used since 08 Nov 2011


Edward George Ryan - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 04 Nov 2008

Address: Bluff,

Address used since 27 May 1993


Kenneth Connell - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 29 Jun 2006

Address: Invercargill,

Address used since 07 Nov 2002


Sally Roderick - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 25 Oct 2005

Address: State Highway 6 R D, Wanaka,

Address used since 27 May 1993


Bruce Pagan - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 08 May 2001

Address: Bluff,

Address used since 27 May 1993


Robert Agrippa Moengaroa Whaitiri - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 11 Jul 1996

Address: 26 Selwyn Street, Invercargill,

Address used since 07 Apr 1993


Murray Louis Acker - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 25 Jul 1995

Address: Invercargill,

Address used since 27 May 1993


Kerran William Larson - Director (Inactive)

Appointment date: 07 Oct 1993

Termination date: 13 Oct 1994

Address: Invercargill,

Address used since 07 Oct 1993


Ernest New - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 30 Jun 1994

Address: Invercargill,

Address used since 27 May 1993


Henry Robjohns - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 13 Jul 1993

Address: Bluff,

Address used since 27 May 1993


Kerran William Larson - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 27 May 1993

Address: Invercargill,

Address used since 07 Apr 1993


Thom Archibald Thomson - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 27 May 1993

Address: Invercargill,

Address used since 07 Apr 1993