Duffield Murray Consultants Limited
Type: NZ Limited Company (Ltd)Duffield Murray Consultants Limited (NZBN 9429038032097) was launched on 01 Aug 1997. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland & Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, up to 19 Oct 2005. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Murray, Leticia Joy (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Murray, Ralph Marvin (a director) - located at Hamilton East, Hamilton. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & service & registered | 19 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Marvin Murray
Rd 1, Hamilton, 3281
Address used since 11 Apr 2012
Hamilton East, Hamilton, 3216
Address used since 20 Apr 2020 |
Director | 01 Aug 1997 - current |
|
Kenneth W. Duffield
Western Heights, Hamilton, 3200
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Cleland & Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Registered | 11 Apr 2000 - 19 Oct 2005 |
| Cleland & Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical | 04 Aug 1997 - 19 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Leticia Joy Individual |
Hamilton East Hamilton 3216 |
26 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Ralph Marvin Director |
Hamilton East Hamilton 3216 |
26 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffield, Margaret Veroncia Individual |
Western Heights Hamilton 3200 |
01 Aug 1997 - 12 Feb 2015 |
|
Todd, Ian Douglas Individual |
Huntly |
28 Apr 2006 - 12 Feb 2015 |
|
Murray, Leticia Joy Individual |
Rd 1 Hamilton 3281 |
28 Apr 2004 - 25 Sep 2015 |
|
Duffield, Kenneth Wayne Individual |
Western Heights Hamilton 3200 |
01 Aug 1997 - 12 Feb 2015 |
|
Lemur Limited Shareholder NZBN: 9429041226476 Company Number: 5202423 Entity |
18 London Street Hamilton 3204 |
12 Feb 2015 - 26 Feb 2021 |
|
Murray, Ralph Marvin Individual |
Rd 1 Hamilton 3281 |
28 Apr 2004 - 25 Sep 2015 |
|
Hancox, Raymond Arthur Individual |
Saint Andrews Hamilton 3200 |
28 Apr 2004 - 12 Feb 2015 |
|
Lemur Limited Shareholder NZBN: 9429041226476 Company Number: 5202423 Entity |
18 London Street Hamilton 3204 |
12 Feb 2015 - 26 Feb 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lemur Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5202423 |
| Country of origin | NZ |
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