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Murrayfield Apartments Limited

Type: NZ Limited Company (Ltd)
9429040865102
NZBN
26634
Company Number
Registered
Company Status
Current address
128 Johnsonville Road
Johnsonville
Wellington 4 New Zealand
Physical & service address used since 01 Jul 1997

Murrayfield Apartments Limited, a registered company, was started on 15 Sep 1972. 9429040865102 is the NZ business identifier it was issued. The company has been managed by 36 directors: Phillippa Pointon - an active director whose contract began on 14 Mar 2006,
Allan Ross Brown - an active director whose contract began on 02 Mar 2022,
Katherine Fiona Macintyre - an active director whose contract began on 29 Mar 2023,
Martin John Durrant - an active director whose contract began on 13 Feb 2024,
Simon Todd - an active director whose contract began on 18 Jun 2024.
Updated on 31 May 2025, our data contains detailed information about 1 address: 128 Johnsonville Road, Johnsonville, Wellington 4 (types include: physical, service).
Murrayfield Apartments Limited had been using 128 Johnsonville Road, Johnsonville, Wellington 4 as their registered address up until 01 Jul 1997.
A total of 189000 shares are issued to 17 shareholders (14 groups). The first group is comprised of 12750 shares (6.75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14000 shares (7.41%). Finally the third share allocation (10100 shares 5.34%) made up of 1 entity.

Addresses

Previous address

Address: 128 Johnsonville Road, Johnsonville, Wellington 4 New Zealand

Registered address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 189000

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12750
Individual Ferguson, Julie Claire 42 Tinakori Road, Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Mclachlan, Nancy Alison Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 10100
Individual Rodgers, Christian Paul 42 Tinakori Road
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 13000
Individual Durrant, Martin John Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 12000
Individual Pointon, Phillippa Anne Yvonne Thorndon
Wellington
6011
New Zealand
Individual Warren, Peter Kevin Thorndon
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 10500
Individual Macintyre, Katherine Fiona Thorndon
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 16500
Individual Orchard, Samuel James Thorndon
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 16750
Individual Combs, Juliet Linda Thorndon
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 13150
Individual Martini, Ni Nyoman Yulian Thorndon
Wellington
6011
New Zealand
Individual Todd, Simon Thorndon
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 12500
Individual Van Hale, Catherine Ann Thorndon
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 18500
Individual Blattner, Regina Klara Thorndon
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 11000
Individual Mallard, Diane Elizabeth Thorndon
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 15750
Individual Stonyer, Michael Allan Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #14 Number of Shares: 12500
Individual Brown, Allan Thorndon
Wellington
6011
New Zealand
Individual Brown, Patricia Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Timothy Russell Thorndon
Wellington
6011
New Zealand
Individual Mccutcheon, Kevin William Thorndon
Wellington
6011
New Zealand
Individual Eagan-grainger, Priscilla Denise Louise Wellington
Individual Nowlan, Katrina Anne Thorndon
Wellington
6011
New Zealand
Individual Blattner, Regina 42 Tinakori Road
Wellington
Individual Bicknell, Rosemary Erica Wellington
Individual West, Lenora Mary Wellington
Individual Campbell, Graeme Rex Wellington
Individual Giacometti, Suzanne Ruth Wellington

New Zealand
Individual Lloyd, Eileen Freda Wellington
Individual Nisbet, Brenda Margery Wellington
Individual Allen, Edward George Wellington
Individual Herkt, Allan John Wellington
Individual Missen, Howard John Thorndon
Wellington
6011
New Zealand
Individual Benge, Robert Leonard Thorndon
Wellington
6011
New Zealand
Individual Hawthorn, Deborah Margaret Wellington
Individual Parkinson, William Holmes Muanikau
Suva

Fiji
Individual Loughnane, Stephanie Louise Wellington
Individual Campbell, Jacqueline Leah Wellington
Individual Mccutcheon, Jennifer Thorndon
Wellington
6011
New Zealand
Individual Fisher, Elizabeth Anne Thorndon
Wellington
6011
New Zealand
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Individual Koistnen, Kirsi Wellington

New Zealand
Individual Henderson, Angela Jane Wellington

New Zealand
Individual Nisbet, John Andrew Wellington
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Individual Quin, Deborah Jane Wellington
Individual Matthews, Richard Thorndon
Wellington
6011
New Zealand
Individual Jones, Victoria Beatrice Wellington
Individual Mclachlan, Naneete A Wellington
Directors

Phillippa Pointon - Director

Appointment date: 14 Mar 2006

Address: 42 Tinakori Road, Wellington, 6011 New Zealand

Address used since 10 May 2016


Allan Ross Brown - Director

Appointment date: 02 Mar 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 02 Mar 2022


Katherine Fiona Macintyre - Director

Appointment date: 29 Mar 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 29 Mar 2023


Martin John Durrant - Director

Appointment date: 13 Feb 2024

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Feb 2024


Simon Todd - Director

Appointment date: 18 Jun 2024

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 18 Jun 2024


Julie Claire Ferguson - Director

Appointment date: 12 Feb 2025

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Feb 2025


Catherine Ann Van Hale - Director (Inactive)

Appointment date: 20 Feb 2021

Termination date: 12 Feb 2025

Address: 42 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Address used since 20 Feb 2021


Juliet Linda Combs - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 13 Feb 2024

Address: Wellington, Wellington, 6011 New Zealand

Address used since 10 May 2016


Katrina Anne Nowlan - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 14 Jul 2021

Address: 42 Tinakori Road, Wellington, 6011 New Zealand

Address used since 24 Apr 2014


Howard John Missen - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 30 Apr 2021

Address: Wellington, Wellington, 6011 New Zealand

Address used since 10 May 2016


Michael Allan Stonyer - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 28 Feb 2017

Address: 42 Tinakori Road, Wellington, 6011 New Zealand

Address used since 26 Apr 2012


Simon Todd - Director (Inactive)

Appointment date: 29 Dec 2009

Termination date: 31 Oct 2013

Address: Thorndon, Wellington,

Address used since 29 Dec 2009


Suzanne Ruth Giacometti - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 10 Aug 2012

Address: 42 Tinakori Road, Wellington,

Address used since 20 Feb 2007


John Nisbet - Director (Inactive)

Appointment date: 25 Feb 2006

Termination date: 28 Jan 2009

Address: 42 Tinakori Road, Wellington,

Address used since 25 Feb 2006


Deborah Margaret Hawthorn - Director (Inactive)

Appointment date: 28 May 2005

Termination date: 01 Aug 2008

Address: 42 Tinakori Road, Wellington,

Address used since 28 May 2005


Diane Elizabeth Mallard - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 21 Feb 2006

Address: Wellington,

Address used since 12 Jun 1996


Catherine Ann Van Hale - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 21 Feb 2006

Address: Wellington,

Address used since 29 Jul 2003


Deborah Jane Quin - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 14 Jan 2005

Address: 42 Tinakori Road, Thorndon, Wellinton,

Address used since 27 May 2004


Eileen Freda Lloyd - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 19 Nov 2004

Address: Wellington,

Address used since 29 Jul 2003


Allan John Herkt - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 12 Jul 2004

Address: Wellington,

Address used since 26 Jun 2001


Philippa Anne Yvonne Pointon - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 29 Jul 2003

Address: Wellington,

Address used since 12 Jun 1996


Andrew Morris Jamieson - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 26 Jun 2001

Address: Wellington,

Address used since 26 May 1997


Alan Douglas Richardson - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 24 Apr 2001

Address: Wellington,

Address used since 25 Jun 1998


Simon Martin Towle - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 16 Apr 1999

Address: Wellington,

Address used since 25 Jun 1998


Edward George Allen - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 25 Jun 1998

Address: Wellington,

Address used since 12 Jun 1996


Elizabeth Catherine Catherall - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 29 Apr 1998

Address: Wellington,

Address used since 26 May 1997


James Daniel Mclaughlin - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 29 Apr 1998

Address: Wellington,

Address used since 26 May 1997


Elizabeth Anne Juddery - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 25 Apr 1997

Address: Wellington,

Address used since 12 Jun 1996


Diane June Williams - Director (Inactive)

Appointment date: 25 Sep 1995

Termination date: 04 Oct 1996

Address: Wellington,

Address used since 25 Sep 1995


Erika Kremic - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 12 Jun 1996

Address: Wellington,

Address used since 26 Sep 1991


Sylvia Cowie - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 12 Jun 1996

Address: Wellington,

Address used since 06 May 1993


Rosalind West - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 29 Apr 1996

Address: Wellington,

Address used since 24 Aug 1994


Ian David Herbert - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 29 Apr 1996

Address: Wellington,

Address used since 24 Aug 1994


Jean Goldsmith West - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 24 Aug 1994

Address: Wellington,

Address used since 26 Sep 1991


Alan Francis Woodward - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 27 Apr 1993

Address: Wellington,

Address used since 26 Sep 1991


Brian Edwards Nelson - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 27 Apr 1993

Address: Wellington,

Address used since 26 Sep 1991

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