General information
Macmurray Institute Limited
Type: NZ Limited Company (Ltd)9429032824865
New Zealand Business Number
2113049
Company Number
Registered
Company Status
Macmurray Institute Limited (issued an NZ business identifier of 9429032824865) was registered on 11 Apr 2008. 2 addresses are currently in use by the company: 9 Omana Ave, Epsom, Auckland, Auckland, 1023 (type: physical, service). 28 Woodside Road, Mount Eden, Auckland had been their physical address, up until 30 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Macmurray Asset Holdings Limited (an entity) located at Auckland, Auckland postcode 1023. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Omana Ave, Epsom, Auckland, Auckland, 1023 | Registered | 20 Mar 2019 |
| 9 Omana Ave, Epsom, Auckland, Auckland, 1023 | Physical & service | 30 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alasdair Bruce Patrick
Mount Eden, Auckland, 1024
Address used since 23 Oct 2009
Auckland, Auckland, 1023
Address used since 27 Sep 2019 |
Director | 11 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Woodside Road, Mount Eden, Auckland, 1024 | Physical | 11 Apr 2008 - 30 Jun 2020 |
| 28 Woodside Road, Mount Eden, Auckland, 1024 | Registered | 11 Apr 2008 - 20 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmurray Asset Holdings Limited Shareholder NZBN: 9429032824773 Entity (NZ Limited Company) |
Auckland Auckland 1023 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
11 Apr 2008 - 27 Jun 2010 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
11 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jun 2020 |
| Name | Macmurray Asset Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2113048 |
| Country of origin | NZ |
| Address |
9 Omana Ave, Epsom Auckland Auckland 1023 |
Location
Companies nearby
 |
Quail Properties Limited 34b Woodside Road |
|
Graham Consulting Limited 32 Woodside Road |
|
Rarawa Investments Limited 20 Woodside Road |
|
Piko Niko Limited 38 Woodside Road |
|
Auckland Accounting Solutions Limited A / 21a Kingsview Road |
|
Ima And Ibn Limited 23 Woodside Road |