General information

Murdoch Newell Management Limited

Type: NZ Limited Company (Ltd)
9429036232642
New Zealand Business Number
1258279
Company Number
Registered
Company Status

Murdoch Newell Management Limited (issued a New Zealand Business Number of 9429036232642) was registered on 27 Nov 2002. 2 addresses are currently in use by the company: 459 Great South Road, Penrose, Auckland (type: physical, service). Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 had been their registered address, up to 25 Aug 2009. Murdoch Newell Management Limited used more names, namely: Murdoch Newell Developments Limited from 13 Aug 2003 to 02 Sep 2008, Murdoch Newell Development Limited (27 Nov 2002 to 13 Aug 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
459 Great South Road, Penrose, Auckland Physical & service & registered 25 Aug 2009
Directors
Name and Address Role Period
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 02 Jul 2012
Director 27 Nov 2002 - current
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 12 Feb 2020
Rd 2, Papakura, 2582
Address used since 27 Nov 2002
Director 27 Nov 2002 - current
Addresses
Previous address Type Period
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 25 Aug 2009
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 08 Oct 2003 - 01 Sep 2006
C/- Kpmg, Kpmg Centre, 9 Princes Street, Auckland Physical & registered 27 Nov 2002 - 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

Historic shareholders

Shareholder Name Address Period
Woolley, John
Individual
Orakei
Auckland
1071
27 Nov 2002 - 19 May 2022
Murdoch, John Newell
Individual
Rd 1
Papakura
2580
27 Nov 2002 - 19 May 2022
Location
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