General information
Murdoch Newell Investments Limited
Type: NZ Limited Company (Ltd)9429035824268
New Zealand Business Number
1374805
Company Number
Registered
Company Status
Murdoch Newell Investments Limited (issued an NZ business identifier of 9429035824268) was launched on 20 Aug 2003. 2 addresses are currently 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 registered address, up to 16 Sep 2008. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Murdoch, John Newell (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland | Physical & registered & service | 16 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 02 Jul 2012 |
Director | 20 Aug 2003 - current |
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 12 Feb 2020
Rd 2, Papakura, 2582
Address used since 18 Feb 2010 |
Director | 20 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 May 2008 - 16 Sep 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 18 May 2007 - 27 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 15 May 2006 - 18 May 2007 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 08 Oct 2003 - 15 May 2006 |
| C/-kpmg, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 20 Aug 2003 - 08 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Trustee Limited Shareholder NZBN: 9429050400966 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 May 2022 - current |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
20 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Orakei Auckland 1071 |
20 Aug 2003 - 19 May 2022 |
Location
Companies nearby
 |
New Lynn Holdings Limited 459 Great South Road |
|
Don Buck Red Hills Limited C/- Level 1 |
|
Vensa Trustee Limited Level 1 |
|
Murdoch James Limited 459 Great South Road |
|
Teresa Marie Limited 459 Great South Road |
|
Hingaia Holdings Limited 459 Great South Road |