General information

Forty One Properties Limited

Type: NZ Limited Company (Ltd)
9429033500089
New Zealand Business Number
1925864
Company Number
Registered
Company Status

Forty One Properties Limited (issued a New Zealand Business Number of 9429033500089) was incorporated on 28 Mar 2007. 2 addresses are in use by the company: 272 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, physical). 272 Kohimarama Road, Kohimarama, Auckland had been their registered address, up until 17 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Murchison, Cullam James (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Murchison, Justine Sarah (an individual) - located at Kohimarama, Auckland. Our data was last updated on 17 Apr 2024.

Current address Type Used since
272 Kohimarama Road, St Heliers, Auckland, 1071 Registered & physical & service 17 Feb 2012
Directors
Name and Address Role Period
Justine Sarah Murchison
Kohimarama, Auckland, 1071
Address used since 28 Mar 2007
Director 28 Mar 2007 - current
Cullam James Murchison
Kohimarama, Auckland, 1071
Address used since 28 Mar 2007
Director 28 Mar 2007 - current
Addresses
Previous address Type Period
272 Kohimarama Road, Kohimarama, Auckland Registered & physical 28 Mar 2007 - 17 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murchison, Cullam James
Individual
Kohimarama
Auckland
1071
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murchison, Justine Sarah
Individual
Kohimarama
Auckland
1071
28 Mar 2007 - current
Location
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