General information

Mcmurphy Holding Limited

Type: NZ Limited Company (Ltd)
9429033469041
New Zealand Business Number
1930985
Company Number
Registered
Company Status

Mcmurphy Holding Limited (issued a New Zealand Business Number of 9429033469041) was registered on 11 Apr 2007. 3 addresses are in use by the company: 21 Rawhiti Road, One Tree Hill, Auckland, 1061 (type: registered, physical). Flat 3, 8 Rangipawa Road, One Tree Hill, Auckland had been their physical address, up to 08 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mckenzie, Fiona Marguerite (an individual) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Murphy, Sandra (an individual) - located at Wainuiomata, Lower Hutt. Our data was last updated on 13 Mar 2024.

Current address Type Used since
3/8 Rangipawa Rd, One Tree Hill, Auckland Other (Address for Records) 03 Aug 2009
21 Rawhiti Road, One Tree Hill, Auckland, 1061 Registered & physical & service 08 Aug 2017
Directors
Name and Address Role Period
Sandra Murphy
Wainuiomata, Lower Hutt, 5014
Address used since 24 Jun 2020
Kensington, New South Wales, 2033
Address used since 08 Jul 2016
Manurewa, Auckland, 2102
Address used since 29 Mar 2019
Director 11 Apr 2007 - current
Fiona Marguerite Mckenzie
One Tree Hill, Auckland, 1061
Address used since 02 Nov 2016
One Tree Hill, Auckland, 1061
Address used since 11 Jun 2013
Director 11 Apr 2007 - current
Addresses
Previous address Type Period
Flat 3, 8 Rangipawa Road, One Tree Hill, Auckland, 1061 Physical & registered 19 Jun 2013 - 08 Aug 2017
3/8 Rangipawa Road, One Tree Hill, Auckland, 1061 Physical & registered 21 Jul 2010 - 19 Jun 2013
3/8 Rangipawa Road, One Tree Hill, Auckland Registered 10 Aug 2009 - 21 Jul 2010
1/8 Rangipawa Road, One Tree Hill, Auckland Physical 11 Apr 2007 - 21 Jul 2010
1/8 Rangipawa Road, One Tree Hill, Auckland Registered 11 Apr 2007 - 10 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Fiona Marguerite
Individual
One Tree Hill
Auckland
1061
11 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murphy, Sandra
Individual
Wainuiomata
Lower Hutt
5014
11 Apr 2007 - current
Location