Murdoch James Limited
Type: NZ Limited Company (Ltd)Murdoch James Limited (issued a New Zealand Business Number of 9429032972405) was launched on 21 Dec 2007. 2 addresses are in use by the company: 459 Great South Road, Penrose, Auckland (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 28 Aug 2009. 150000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50000 shares (33.33 per cent of shares), namely:
Bellbird Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Murdoch, John Newell (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 100000 shares); it includes
Murdoch Newell & Co Limited (an entity) - located at Penrose, Auckland. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland | Physical & registered & service | 28 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 08 Feb 2013 |
Director | 21 Dec 2007 - current |
|
Stephen David James
Prebbleton, Christchurch, 7604
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 09 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 20 Feb 2008 - 28 Aug 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 21 Dec 2007 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellbird Trustee Limited Shareholder NZBN: 9429046960849 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Sep 2018 - current |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Newell & Co Limited Shareholder NZBN: 9429040616223 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
21 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
Prebbleton Prebbleton 7604 |
11 Sep 2012 - 03 Jul 2018 |
|
Woolley, John Individual |
St Heliers Auckland 1071 |
03 Jul 2018 - 26 Sep 2018 |
|
Dineen, Mark John Individual |
Christchurch |
21 Dec 2007 - 11 Sep 2012 |
|
James, Stephen David Individual |
Prebbleton Christchurch 7604 |
11 Sep 2012 - 03 Jul 2018 |
|
James, Stephen David Individual |
Prebbleton Christchurch |
21 Dec 2007 - 11 Sep 2012 |
 |
New Lynn Holdings Limited 459 Great South Road |
|
Don Buck Red Hills Limited C/- Level 1 |
|
Vensa Trustee Limited Level 1 |
|
Teresa Marie Limited 459 Great South Road |
|
Hingaia Holdings Limited 459 Great South Road |
|
Riviera Finance Limited 459 Great South Road |