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Cedric Murdock & Son Limited

Type: NZ Limited Company (Ltd)
9429040130866
NZBN
183101
Company Number
Registered
Company Status
Current address
C/- Mci & Associates
6 Gordon Street
Dannevirke 4930
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Oct 2010
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 02 Dec 2021

Cedric Murdock & Son Limited, a registered company, was registered on 30 May 1960. 9429040130866 is the NZ business identifier it was issued. This company has been managed by 3 directors: Max Alexander Murdock - an active director whose contract started on 06 Oct 1987,
Dulcie Lorraine Murdock - an active director whose contract started on 06 Oct 1987,
Cedric Richard Murdoch - an inactive director whose contract started on 06 Oct 1987 and was terminated on 18 Nov 1996.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical).
Cedric Murdock & Son Limited had been using 6 Gordon Street, Dannevirke as their registered address up until 02 Dec 2021.
A total of 92000 shares are issued to 9 shareholders (8 groups). The first group consists of 4600 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 863 shares (0.94 per cent). Lastly the third share allotment (11454 shares 12.45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered & physical address used from 13 Oct 2010 to 02 Dec 2021

Address #2: C/o John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand

Physical & registered address used from 08 Nov 2006 to 13 Oct 2010

Address #3: C/- J V Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke

Physical address used from 14 Nov 2003 to 14 Nov 2003

Address #4: C/- John Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke

Physical address used from 14 Nov 2003 to 14 Nov 2003

Address #5: C/- John Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke

Registered address used from 14 Nov 2003 to 08 Nov 2006

Address #6: C/- J V Bennett, Chartered Accountant, 171 High Street, Dannevirke

Physical address used from 14 Nov 2003 to 08 Nov 2006

Address #7: Ashcott Road, R D 3, Takapau

Registered address used from 30 Nov 1998 to 14 Nov 2003

Address #8: Ashcott Road, R D 3, Takapau

Physical address used from 01 Jul 1997 to 14 Nov 2003

Address #9: C/- Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 22 May 1997 to 30 Nov 1998

Address #10: Strange Rd, Komata, R D 4, Paeroa

Registered address used from 04 Feb 1994 to 22 May 1997

Financial Data

Basic Financial info

Total number of Shares: 92000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4600
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 863
Individual Murdock, Matthew Cedric Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 11454
Entity (NZ Limited Company) Mmc Trustees No2 Limited
Shareholder NZBN: 9429030092075
Taupo
3351
New Zealand
Individual Murdock, Mark Samuel Rd 2
Paeroa
3672
New Zealand
Shares Allocation #4 Number of Shares: 60996
Individual Murdock, Max Alexander Richard Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 11500
Individual Murdock, Dulcie Lorraine Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 863
Individual Murdock, Mark Samuel Rd 2
Paeroa
3672
New Zealand
Shares Allocation #7 Number of Shares: 862
Individual Murdock, Timothy Ray Mangonui
Northland
0420
New Zealand
Shares Allocation #8 Number of Shares: 862
Individual Murdock, Daniel Richard Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Zealand Guardian Trust Co Ltd Napier
Other Murdock, Mar No 1 Trust
Other Null - Murdock, Mar No 1 Trust
Directors

Max Alexander Murdock - Director

Appointment date: 06 Oct 1987

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 Oct 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 08 Nov 2010


Dulcie Lorraine Murdock - Director

Appointment date: 06 Oct 1987

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 Oct 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 08 Nov 2010


Cedric Richard Murdoch - Director (Inactive)

Appointment date: 06 Oct 1987

Termination date: 18 Nov 1996

Address: Auckland,

Address used since 06 Oct 1987

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