General information
Murray Sam Holdings Limited
Type: NZ Limited Company (Ltd)9429035035107
New Zealand Business Number
1586257
Company Number
Registered
Company Status
Murray Sam Holdings Limited (New Zealand Business Number 9429035035107) was launched on 15 Dec 2004. 2 addresses are currently in use by the company: 22 / 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: physical, registered). 300 Childers Road, Gisborne, Gisborne had been their registered address, up until 13 Jun 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Callaghan, Phyllis Gwen (an individual) located at Rd 1, Gisborne postcode 4071. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 / 150 Cavendish Road, Casebrook, Christchurch, 8051 | Physical & registered & service | 13 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phyllis Gwen Callaghan
Gisborne, 4071
Address used since 01 Dec 2020
Addington, Christchurch, 8024
Address used since 06 Jun 2018
Gisborne, 4010
Address used since 24 Jul 2015 |
Director | 15 Dec 2004 - current |
|
Craig Callghan
Addington, Christchurch, 8024
Address used since 06 Jun 2018
Gisborne, 4010
Address used since 24 Jul 2015 |
Director | 15 Dec 2004 - 19 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Childers Road, Gisborne, Gisborne, 4010 | Registered & physical | 15 Jul 2011 - 13 Jun 2018 |
| Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Physical & registered | 07 Feb 2005 - 15 Jul 2011 |
| Reeder Smith & Co, 140 Hinmemoa Street, Rotorua | Registered | 15 Dec 2004 - 07 Feb 2005 |
| Reeder Smith & Co, 140 Hinemoa Street, Rotorua | Physical | 15 Dec 2004 - 07 Feb 2005 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Phyllis Gwen Individual |
Rd 1 Gisborne 4071 |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Craig Individual |
Addington Christchurch 8024 |
15 Dec 2004 - 25 Mar 2019 |
Location
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|
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|
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