Murray Group Holdings Limited
Type: NZ Limited Company (Ltd)Murray Group Holdings Limited (issued a business number of 9429031727853) was incorporated on 11 Dec 2009. 6 addresess are in use by the company: Unit C 48 Elizabeth Knox Place, St Johns, Auckland, 1072 (type: registered, physical). 35 The Strand, Parnell, Auckland had been their registered address, up to 23 Nov 2021. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Murray, Emma Mary (an individual) located at Remuera, Auckland postcode 1050,
Murray, Stuart Ian (a director) located at Meadowbank, Auckland postcode 1072. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 Catlton Gore Road, Newmarket, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 17 Nov 2014 |
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Nov 2014 |
| Unit C 48 Elizabeth Knox Place, St Johns, Auckland, 1072 | Registered & physical & service | 23 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ian Murray
Meadowbank, Auckland, 1072
Address used since 07 Nov 2017
Epsom, Auckland, 1023
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Ian Roderick Murray
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 11 Dec 2009 - 02 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 35 The Strand, Parnell, Auckland, 1010 | Registered & physical | 25 Nov 2020 - 23 Nov 2021 |
| 347 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 11 Nov 2013 - 25 Nov 2020 |
| 347 Manukau Rd, Epsom, Auckland, 1344 | Registered & physical | 19 Mar 2012 - 11 Nov 2013 |
| Level 2, Building 10, 666 Great South Road, Ellerslie | Registered & physical | 11 Dec 2009 - 19 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
12 Oct 2016 - current |
|
Murray, Emma Mary Individual |
Remuera Auckland 1050 |
12 Oct 2016 - current |
|
Murray, Stuart Ian Director |
Meadowbank Auckland 1072 |
26 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Ian Roderick Individual |
Remuera Auckland 1050 |
11 Dec 2009 - 12 Oct 2016 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
06 Aug 2018 - 26 Jul 2024 |
|
Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
11 Dec 2009 - 06 Aug 2018 | |
|
Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
11 Dec 2009 - 06 Aug 2018 | |
|
Four S Trust Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
Epsom Auckland 1023 |
11 Dec 2009 - 06 Aug 2018 |
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