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Murphy Group Limited

Type: NZ Limited Company (Ltd)
9429040134154
NZBN
181993
Company Number
Registered
Company Status
Current address
7 Kopu Road
Rd 1
Thames 3578
New Zealand
Physical & registered & service address used since 05 Dec 2013
61b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 13 Jan 2023

Murphy Group Limited was started on 27 Feb 1959 and issued a business number of 9429040134154. This registered LTD company has been managed by 5 directors: Todd Darren Murphy - an active director whose contract began on 30 Mar 1995,
Ian Winston Murphy - an inactive director whose contract began on 30 Mar 1995 and was terminated on 10 Oct 2014,
Ngaire Joan Murphy - an inactive director whose contract began on 30 Mar 1995 and was terminated on 10 Oct 2014,
Christopher F Pearce - an inactive director whose contract began on 27 May 1986 and was terminated on 30 Mar 1995,
Arthur S Pearce - an inactive director whose contract began on 27 May 1986 and was terminated on 30 Mar 1995.
As stated in the BizDb information (updated on 19 Mar 2024), the company uses 3 addresses: Box 251, Thames, 3540 (office address),
61B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
61B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
7 Kopu Road, Rd 1, Thames, 3578 (physical address) among others.
Until 05 Dec 2013, Murphy Group Limited had been using 1 Kopu Road, Rd 1, Thames as their physical address.
BizDb found former names for the company: from 08 May 1995 to 05 Apr 2022 they were called Murphy Buses Limited, from 27 Feb 1959 to 08 May 1995 they were called Ruapuke Lands Limited.
A total of 20000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Murphy, Todd Darren (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 2 shareholders, holds 100 per cent shares (exactly 19999 shares) and includes
Clune, Patrick John - located at Te Kauwhata,
Murphy, Todd Darren - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

Box 251, Thames, 3540 New Zealand


Previous addresses

Address #1: 1 Kopu Road, Rd 1, Thames, 3578 New Zealand

Physical & registered address used from 30 Jul 2012 to 05 Dec 2013

Address #2: Cowley Stanich & Co, Main St, Te Kauwhata

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address #3: Te Kauwhata Accounting & Business, Main St, Te Kauwhata New Zealand

Registered address used from 27 Jun 1997 to 30 Jul 2012

Address #4: C/- Te Kauwhata Accounting And, Business Services, 14a Main Street, Te Kauwhata New Zealand

Physical address used from 17 Feb 1992 to 30 Jul 2012

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
info@murphybuses.co.nz
06 Mar 2019 Email
www.murphybuses.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murphy, Todd Darren Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Clune, Patrick John Te Kauwhata
Individual Murphy, Todd Darren Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Ian Winstone Thames

New Zealand
Individual Murphy, Ngaire Joan Thames

New Zealand
Directors

Todd Darren Murphy - Director

Appointment date: 30 Mar 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jan 2023

Address: Thames, 3578 New Zealand

Address used since 02 Mar 2016


Ian Winston Murphy - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 10 Oct 2014

Address: Rd 2, Thames, 3577 New Zealand

Address used since 28 Apr 2010


Ngaire Joan Murphy - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 10 Oct 2014

Address: Rd 2, Thames, 3577 New Zealand

Address used since 28 Apr 2010


Christopher F Pearce - Director (Inactive)

Appointment date: 27 May 1986

Termination date: 30 Mar 1995

Address: R D 2, Pukekohe,

Address used since 27 May 1986


Arthur S Pearce - Director (Inactive)

Appointment date: 27 May 1986

Termination date: 30 Mar 1995

Address: Clarkes Beach,

Address used since 27 May 1986

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