General information

Muirfield Investments Limited

Type: NZ Limited Company (Ltd)
9429036338672
New Zealand Business Number
1238069
Company Number
Registered
Company Status

Muirfield Investments Limited (issued an NZ business identifier of 9429036338672) was launched on 17 Sep 2002. 2 addresses are in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: physical, registered). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their physical address, up to 19 Jan 2018. 1001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hesson, Brooke (an individual) located at Rd 2, Ohoka postcode 7692. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 999 shares); it includes
Tes (2005) Limited (an entity) - located at Spreydon, Christchurch. Our database was updated on 12 Apr 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered & service 19 Jan 2018
Directors
Name and Address Role Period
Duane Barry Holmes
Rd 2, Ohoka, 7692
Address used since 05 Oct 2021
Parklands, Christchurch, 8083
Address used since 28 Sep 2009
Director 17 Sep 2002 - current
Addresses
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Dec 2015 - 19 Jan 2018
287 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 03 Apr 2013 - 04 Dec 2015
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 16 Aug 2011 - 03 Apr 2013
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 28 Oct 2009 - 16 Aug 2011
Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch Registered & physical 29 Sep 2005 - 28 Oct 2009
Md Lowe & Associates, Level 2, 69 Cambridge Tce, Christchurch Physical & registered 21 Sep 2004 - 29 Sep 2005
9a Kirner Street, Christchurch Physical & registered 17 Sep 2002 - 21 Sep 2004
Financial Data
Financial info
1001
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hesson, Brooke
Individual
Rd 2
Ohoka
7692
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Tes (2005) Limited
Shareholder NZBN: 9429034903599
Entity (NZ Limited Company)
Spreydon
Christchurch
8024
28 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Wethey, Teresa Mary
Individual
Ilam
Christchurch
17 Sep 2002 - 17 Sep 2004
Holmes, Duane Barry
Individual
Rd 2
Ohoka
7692
17 Sep 2002 - 17 Sep 2004
Holmes, Duane Barry
Individual
Rd 2
Ohoka
7692
17 Sep 2002 - 17 Sep 2004
Holmes, Duane Barry
Individual
Rd 2
Ohoka
7692
17 Sep 2002 - 17 Sep 2004
Holmes, Duane Barry
Individual
Burwood
Christchurch
15 Apr 2005 - 03 Mar 2008
Wethey, Teresa Mary
Individual
Burwood
Christchurch
15 Apr 2005 - 03 Mar 2008
Holmes, Duane Barry
Individual
Christchurch
17 Sep 2002 - 17 Sep 2004
Location
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