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Murwen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039942234
NZBN
242759
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Apr 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Applegate, Murray George Lynmore
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Applegate, Diane Wendy Alexandra Lynmore
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swinton, Philip Neil (b) Rotorua
Directors

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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