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Murdoch Newell & Co Limited

Type: NZ Limited Company (Ltd)
9429040616223
NZBN
75682
Company Number
Registered
Company Status
Current address
459 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 07 Mar 2011

Murdoch Newell & Co Limited, a registered company, was started on 04 Dec 1968. 9429040616223 is the NZBN it was issued. This company has been supervised by 2 directors: John Newell Murdoch - an active director whose contract began on 14 Feb 1992,
Ian Edward Calderwood - an inactive director whose contract began on 20 Dec 1996 and was terminated on 01 Apr 2003.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 459 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Murdoch Newell & Co Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address until 07 Mar 2011.
A single entity owns all company shares (exactly 666000 shares) - Murdoch Trustee Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Mar 2010 to 07 Mar 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 07 Apr 2008 to 02 Mar 2010

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 07 Apr 2008

Address: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 01 Sep 2006

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 01 Sep 2006

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 15 Feb 1999 to 02 Oct 2000

Address: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay St, Auckland

Physical address used from 17 Feb 1998 to 02 Oct 2000

Address: C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Registered address used from 12 Jun 1996 to 15 Feb 1999

Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 11 Dec 1995 to 12 Jun 1996

Address: 4th Floor, 3 Osterley Way, Manukau City, Auckland

Registered address used from 08 Dec 1993 to 11 Dec 1995

Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 15 Feb 1992 to 08 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 666000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 666000
Entity (NZ Limited Company) Murdoch Trustee Limited
Shareholder NZBN: 9429050400966
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Individual Murdoch, John Newell R D 2
Papakura
Individual Murdoch, John Newell Rd 1
Papakura
2580
New Zealand
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Individual Woolley, John Remuera
Auckland
Individual Calderwood, Ian Edward Campbells Bay
Auckland
Directors

John Newell Murdoch - Director

Appointment date: 14 Feb 1992

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Feb 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Feb 2010


Ian Edward Calderwood - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 01 Apr 2003

Address: Campbells Bay, Auckland,

Address used since 20 Dec 1996

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