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Murphy Panel And Paint Limited

Type: NZ Limited Company (Ltd)
9429040633015
NZBN
72342
Company Number
Registered
Company Status
Current address
25 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 05 Dec 2017

Murphy Panel and Paint Limited, a registered company, was launched on 17 Mar 1967. 9429040633015 is the number it was issued. The company has been run by 3 directors: Aaron Craig Murphy - an active director whose contract started on 13 Apr 2012,
Nancy Marion Murphy - an inactive director whose contract started on 20 Nov 1979 and was terminated on 13 Apr 2012,
Lawrence Desmond Murphy - an inactive director whose contract started on 20 Nov 1979 and was terminated on 13 Apr 2012.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Kitchener Road, Waiuku, Waiuku, 2123 (types include: physical, registered).
Murphy Panel and Paint Limited had been using 57 Queen Street, Waiuku as their physical address up to 05 Dec 2017.
Other names used by the company, as we established at BizDb, included: from 25 Oct 1977 to 18 Jun 2014 they were named Larry Murphy Panelbeaters Limited, from 17 Mar 1967 to 25 Oct 1977 they were named Murphy & Swain Limited.
A total of 11300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5650 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5650 shares (50%).

Addresses

Previous addresses

Address: 57 Queen Street, Waiuku, 2123 New Zealand

Physical & registered address used from 23 Apr 2012 to 05 Dec 2017

Address: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand

Registered address used from 20 Jan 2010 to 23 Apr 2012

Address: C/- Wilson Stafford-bush Limited, Chartered Accoutants, 57 Queen Street, Waiuku

Registered address used from 17 Feb 2002 to 20 Jan 2010

Address: C/- E.s. Wilson, Chartered Accountant, 49 Queen Street, Waiuku

Registered address used from 05 Mar 2001 to 17 Feb 2002

Address: Mcgowan Road, R D 3, Waiuku New Zealand

Physical address used from 25 Feb 1998 to 23 Apr 2012

Address: Mcgowans Road, R D 3, Waiuku

Physical address used from 25 Feb 1998 to 25 Feb 1998

Address: C/o Rosie & Wilson, 49 Queen St, Waiuku

Registered address used from 25 Feb 1994 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 11300

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5650
Individual Murphy, Vanessa Anne Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 5650
Individual Murphy, Aaron Craig Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Lawrence Desmond R.d.3
Waiuku
Individual Murphy, Nancy Marion R.d.3
Waiuku
Directors

Aaron Craig Murphy - Director

Appointment date: 13 Apr 2012

Address: Pukekohe, 2678 New Zealand

Address used since 14 Nov 2018

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 13 Apr 2012


Nancy Marion Murphy - Director (Inactive)

Appointment date: 20 Nov 1979

Termination date: 13 Apr 2012

Address: R.d.3, Waiuku,

Address used since 20 Nov 1979


Lawrence Desmond Murphy - Director (Inactive)

Appointment date: 20 Nov 1979

Termination date: 13 Apr 2012

Address: R.d.3, Waiuku,

Address used since 20 Nov 1979

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