General information

Murtagh Construction Limited

Type: NZ Limited Company (Ltd)
9429037348304
New Zealand Business Number
1018892
Company Number
Registered
Company Status

Murtagh Construction Limited (issued an NZ business number of 9429037348304) was registered on 07 Mar 2000. 2 addresses are currently in use by the company: 31 Onetangi Road, Onetangi, Waiheke Island, 1081 (type: physical, registered). 12 Burrell Road Ext, Surfdale, Waiheke Island had been their registered address, until 10 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Murtagh, Mark Clifford (an individual) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 80% of all shares (exactly 800 shares); it includes
Miedema, Willem (an individual) - located at Surfdale, Waiheke Island,
Murtagh, Mark Clifford (an individual) - located at Onetangi, Waiheke Island. Our information was updated on 26 Mar 2024.

Current address Type Used since
31 Onetangi Road, Onetangi, Waiheke Island, 1081 Physical & service 10 Mar 2015
24 Alison Road, Surfdale, Waiheke Island, 1081 Registered 10 Mar 2015
Directors
Name and Address Role Period
Mark Clifford Murtagh
Onetangi, Waiheke Island, 1081
Address used since 02 Mar 2015
Director 07 Mar 2000 - current
Addresses
Previous address Type Period
12 Burrell Road Ext, Surfdale, Waiheke Island Registered 13 Apr 2000 - 10 Mar 2015
12 Burrell Road Ext, Surfdale, Waiheke Island Registered 12 Apr 2000 - 13 Apr 2000
12 Burrell Road Ext, Surfdale, Waiheke Island Physical 08 Mar 2000 - 10 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Murtagh, Mark Clifford
Individual
Onetangi
Waiheke Island
1081
07 Mar 2000 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Miedema, Willem
Individual
Surfdale
Waiheke Island
07 Mar 2000 - current
Murtagh, Mark Clifford
Individual
Onetangi
Waiheke Island
1081
07 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Murtagh, Shirley Anne
Individual
Surfdale
Waiheke Island
07 Mar 2000 - 04 Feb 2014
Location
Companies nearby