General information

Murdock Holdings Limited

Type: NZ Limited Company (Ltd)
9429034938065
New Zealand Business Number
1603092
Company Number
Registered
Company Status

Murdock Holdings Limited (issued an NZBN of 9429034938065) was registered on 16 Feb 2005. 2 addresses are in use by the company: 162 Te Kawa Road, Rd 3, Otorohanga, 3873 (type: registered, physical). 157C Hobsonville Road, West Harbour, Auckland had been their physical address, up until 09 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mclean, Yvonna Lydia (an individual) located at Rd 3, Otorohanga postcode 3873. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rutten, Philip Michael (an individual) - located at Rd 3, Otorohanga. Our data was last updated on 30 Mar 2024.

Current address Type Used since
162 Te Kawa Road, Rd 3, Otorohanga, 3873 Registered & physical & service 09 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Michael Rutten
Rd 3, Otorohanga, 3873
Address used since 01 Mar 2021
West Harbour, Auckland, 0618
Address used since 06 Mar 2017
Director 16 Feb 2005 - current
Yvonna Lydia Mclean
Rd 3, Otorohanga, 3873
Address used since 01 Mar 2021
West Harbour, Auckland, 0618
Address used since 06 Mar 2017
Director 16 Feb 2005 - current
Addresses
Previous address Type Period
157c Hobsonville Road, West Harbour, Auckland, 0618 Physical & registered 14 Mar 2017 - 09 Mar 2021
8 Marlin Street, West Harbour, Auckland, 0618 Physical & registered 14 Mar 2007 - 14 Mar 2017
14 Harbour Lights Close, West Harbour, Auckland Registered & physical 13 Mar 2006 - 14 Mar 2007
12 Amber Place, Waimauku, Auckland Registered & physical 16 Feb 2005 - 13 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclean, Yvonna Lydia
Individual
Rd 3
Otorohanga
3873
16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rutten, Philip Michael
Individual
Rd 3
Otorohanga
3873
16 Feb 2005 - current
Location
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