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.
Previous address
Address: 128 Johnsonville Road, Johnsonville, Wellington 4 New Zealand
Registered address used from 01 Jul 1997 to 01 Jul 1997
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12750 | |||
| Individual | Ferguson, Julie Claire |
42 Tinakori Road, Thorndon Wellington 6011 New Zealand |
03 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 14000 | |||
| Individual | Mclachlan, Nancy Alison |
Thorndon Wellington 6011 New Zealand |
07 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 10100 | |||
| Individual | Rodgers, Christian Paul |
42 Tinakori Road Wellington 6011 New Zealand |
22 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 13000 | |||
| Individual | Durrant, Martin John |
Te Aro Wellington 6011 New Zealand |
09 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 12000 | |||
| Individual | Pointon, Phillippa Anne Yvonne |
Thorndon Wellington 6011 New Zealand |
15 Sep 1972 - |
| Individual | Warren, Peter Kevin |
Thorndon Wellington 6011 New Zealand |
28 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 10500 | |||
| Individual | Macintyre, Katherine Fiona |
Thorndon Wellington 6011 New Zealand |
28 Jul 2021 - |
| Shares Allocation #7 Number of Shares: 16500 | |||
| Individual | Orchard, Samuel James |
Thorndon Wellington 6011 New Zealand |
13 Jan 2021 - |
| Shares Allocation #8 Number of Shares: 16750 | |||
| Individual | Combs, Juliet Linda |
Thorndon Wellington 6011 New Zealand |
15 Sep 1972 - |
| Shares Allocation #9 Number of Shares: 13150 | |||
| Individual | Martini, Ni Nyoman Yulian |
Thorndon Wellington 6011 New Zealand |
21 Jul 2017 - |
| Individual | Todd, Simon |
Thorndon Wellington 6011 New Zealand |
05 Dec 2006 - |
| Shares Allocation #10 Number of Shares: 12500 | |||
| Individual | Van Hale, Catherine Ann |
Thorndon Wellington 6011 New Zealand |
15 Sep 1972 - |
| Shares Allocation #11 Number of Shares: 18500 | |||
| Individual | Blattner, Regina Klara |
Thorndon Wellington 6011 New Zealand |
06 Dec 2006 - |
| Shares Allocation #12 Number of Shares: 11000 | |||
| Individual | Mallard, Diane Elizabeth |
Thorndon Wellington 6011 New Zealand |
15 Sep 1972 - |
| Shares Allocation #13 Number of Shares: 15750 | |||
| Individual | Stonyer, Michael Allan |
Fairfield Lower Hutt 5011 New Zealand |
15 Mar 2012 - |
| Shares Allocation #14 Number of Shares: 12500 | |||
| Individual | Brown, Allan |
Thorndon Wellington 6011 New Zealand |
28 Jul 2017 - |
| Individual | Brown, Patricia |
Thorndon Wellington 6011 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Timothy Russell |
Thorndon Wellington 6011 New Zealand |
21 Aug 2012 - 03 Feb 2025 |
| Individual | Mccutcheon, Kevin William |
Thorndon Wellington 6011 New Zealand |
29 Apr 2008 - 22 Dec 2022 |
| Individual | Eagan-grainger, Priscilla Denise Louise |
Wellington |
28 Apr 2006 - 07 Jan 2008 |
| Individual | Nowlan, Katrina Anne |
Thorndon Wellington 6011 New Zealand |
16 Jan 2009 - 28 Jul 2021 |
| Individual | Blattner, Regina |
42 Tinakori Road Wellington |
20 Oct 2006 - 29 Dec 2006 |
| Individual | Bicknell, Rosemary Erica |
Wellington |
15 Sep 1972 - 29 Dec 2006 |
| Individual | West, Lenora Mary |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
| Individual | Campbell, Graeme Rex |
Wellington |
15 Sep 1972 - 05 Dec 2006 |
| Individual | Giacometti, Suzanne Ruth |
Wellington New Zealand |
24 Apr 2007 - 21 Aug 2012 |
| Individual | Lloyd, Eileen Freda |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
| Individual | Nisbet, Brenda Margery |
Wellington |
29 Dec 2006 - 16 Jan 2009 |
| Individual | Allen, Edward George |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
| Individual | Herkt, Allan John |
Wellington |
15 Sep 1972 - 20 Oct 2006 |
| Individual | Missen, Howard John |
Thorndon Wellington 6011 New Zealand |
24 Apr 2007 - 15 Jun 2021 |
| Individual | Benge, Robert Leonard |
Thorndon Wellington 6011 New Zealand |
16 Jan 2009 - 28 Jul 2021 |
| Individual | Hawthorn, Deborah Margaret |
Wellington |
29 Dec 2006 - 29 Apr 2008 |
| Individual | Parkinson, William Holmes |
Muanikau Suva Fiji |
15 Sep 1972 - 13 Jan 2021 |
| Individual | Loughnane, Stephanie Louise |
Wellington |
15 Sep 1972 - 06 Dec 2006 |
| Individual | Campbell, Jacqueline Leah |
Wellington |
15 Sep 1972 - 05 Dec 2006 |
| Individual | Mccutcheon, Jennifer |
Thorndon Wellington 6011 New Zealand |
29 Apr 2008 - 22 Dec 2022 |
| Individual | Fisher, Elizabeth Anne |
Thorndon Wellington 6011 New Zealand |
15 Jun 2021 - 09 Dec 2021 |
| Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
Wellington Central Wellington 6011 New Zealand |
28 Jul 2017 - 08 Sep 2021 |
| Individual | Koistnen, Kirsi |
Wellington New Zealand |
05 Dec 2006 - 17 Jul 2012 |
| Individual | Henderson, Angela Jane |
Wellington New Zealand |
28 Apr 2006 - 15 Mar 2012 |
| Individual | Nisbet, John Andrew |
Wellington |
29 Dec 2006 - 16 Jan 2009 |
| Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
Wellington Central Wellington 6011 New Zealand |
28 Jul 2017 - 08 Sep 2021 |
| Individual | Quin, Deborah Jane |
Wellington |
15 Sep 1972 - 29 Dec 2006 |
| Individual | Matthews, Richard |
Thorndon Wellington 6011 New Zealand |
21 Apr 2009 - 28 Jul 2017 |
| Individual | Jones, Victoria Beatrice |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
| Individual | Mclachlan, Naneete A |
Wellington |
15 Sep 1972 - 24 Apr 2007 |
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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