Murwen Holdings Limited, a registered company, was started on 18 Jun 1984. 9429039942234 is the number it was issued. The company has been supervised by 7 directors: Murray George Applegate - an active director whose contract started on 01 Jun 1995,
Phillip Neil Swinton - an inactive director whose contract started on 01 Jun 1995 and was terminated on 16 Mar 2006,
Peter Bryan Neale - an inactive director whose contract started on 01 Jun 1995 and was terminated on 17 Sep 2003,
Robert Clive Wickham - an inactive director whose contract started on 15 Mar 1985 and was terminated on 01 Jun 1995,
Jo Anne Johnson - an inactive director whose contract started on 15 Mar 1985 and was terminated on 01 Jun 1995.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: registered, physical).
Murwen Holdings Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their physical address until 12 Apr 2012.
Previous names for the company, as we identified at BizDb, included: from 18 Jun 1984 to 06 Jun 2006 they were named K. Market (Rotorua) Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 07 Apr 2006 to 12 Apr 2012
Address: 148 Amohau Street, Rotorua
Registered address used from 03 Oct 2001 to 07 Apr 2006
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Physical address used from 10 Dec 1999 to 07 Apr 2006
Address: 148 Amohau Street, Rotorua
Physical address used from 10 Dec 1999 to 10 Dec 1999
Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 10 Dec 1999 to 03 Oct 2001
Address: Same As Registered Office
Physical address used from 10 Dec 1999 to 10 Dec 1999
Address: Officers Of Nairn Fisher & Partners, 112 Arawa Street, Rotorua
Registered address used from 15 Oct 1998 to 10 Dec 1999
Address: Nairn Fisher & Partners, 112 Arawa Street, Rotorua
Physical address used from 15 Oct 1998 to 10 Dec 1999
Address: Pakes Building, 269 Tutanekai St, Rotorua
Registered address used from 30 Jun 1995 to 15 Oct 1998
Address: -
Physical address used from 19 Feb 1992 to 15 Oct 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Applegate, Murray George |
Lynmore Rotorua New Zealand |
18 Jun 1984 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Applegate, Diane Wendy Alexandra |
Lynmore Rotorua New Zealand |
18 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swinton, Philip Neil (b) |
Rotorua |
18 Jun 1984 - 31 Mar 2006 |
Murray George Applegate - Director
Appointment date: 01 Jun 1995
Address: Lynmore,, Rotorua, 3010 New Zealand
Address used since 25 Sep 2015
Phillip Neil Swinton - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 16 Mar 2006
Address: Rotorua,
Address used since 01 Jun 1995
Peter Bryan Neale - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 17 Sep 2003
Address: Rotorua,
Address used since 01 Jun 1995
Robert Clive Wickham - Director (Inactive)
Appointment date: 15 Mar 1985
Termination date: 01 Jun 1995
Address: Rotorua,
Address used since 15 Mar 1985
Jo Anne Johnson - Director (Inactive)
Appointment date: 15 Mar 1985
Termination date: 01 Jun 1995
Address: Rotorua,
Address used since 15 Mar 1985
Wayne Leslie Johnson - Director (Inactive)
Appointment date: 05 Dec 1985
Termination date: 01 Jun 1995
Address: Rotorua,
Address used since 05 Dec 1985
Sharon Marie Wickham - Director (Inactive)
Appointment date: 15 Mar 1985
Termination date: 22 Nov 1994
Address: Rotorua,
Address used since 15 Mar 1985
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