General information

Murdoch Family Company Limited

Type: NZ Limited Company (Ltd)

9429038722240

New Zealand Business Number

622244

Company Number

Registered

Company Status

Murdoch Family Company Limited (NZBN 9429038722240) was started on 09 May 1994. 2 addresses are currently in use by the company: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1011 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 09 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Murdoch, Bruce Gordon (an individual) - located at Onehunga, Auckland. Businesscheck's database was updated on 21 Apr 2024.

Current address	Type	Used since
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1011	Registered & physical & service	09 May 2019

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Peter James Hugh Chamberlain Remuera, Auckland, 1050 Address used since 02 May 2016	Director	09 May 1994 - current
Barbara Isobel Murdoch Onehunga, Auckland, 1061 Address used since 28 Jan 2022 Ellerslie, Auckland, 1051 Address used since 01 May 2018	Director	09 May 1994 - current
Bruce Gordon Murdoch Onehunga, Auckland, 1061 Address used since 28 Jan 2022 Ellerslie, Auckland, 1051 Address used since 01 May 2018 Hillsborough, Auckland, 1042 Address used since 26 Apr 2013	Director	09 May 1994 - current
Barbara Isobel Murcoch Ellerslie, Auckland, 1051 Address used since 01 May 2018 Hillsborough, Auckland, 1042 Address used since 26 Apr 2013	Director	09 May 1994 - current
Melissa Clark Ponsonby, Auckland, 1011 Address used since 23 Jul 2014	Director	23 Jul 2014 - current
Andrew James Steele Mount Roskill, Auckland, 1041 Address used since 29 Apr 2010	Director	20 Apr 2004 - 23 Jul 2014
Kerry Charles Goldstone Epsom, Address used since 09 May 1994	Director	09 May 1994 - 20 Apr 2005
Nicholas James Porter Devonport, Address used since 09 May 1994	Director	09 May 1994 - 20 Apr 2004

Addresses

Previous address	Type	Period
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland	Physical & registered	19 Apr 2005 - 09 May 2019
Level 9, Arthur Andersen Tower, National, Bank Centre, Corner Queen & Victoria, Streets, Auckland	Registered	22 May 2001 - 19 Apr 2005
Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland	Physical	16 May 2001 - 19 Apr 2005
Level 9, Arthur Andersen Tower, National, Bank Centre, Corner Queen & Victoria, Streets, Auckland	Physical	16 May 2001 - 16 May 2001

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Clark, Melissa Individual	Ponsonby Auckland 1011	24 Jul 2014 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Murdoch, Bruce Gordon Individual	Onehunga Auckland 1061	02 May 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Chamberlain, Peter James Hugh Individual	Remuera Auckland 1071	09 May 1994 - 24 Jul 2014
Goldstone, Kerry Charles Individual	Epsom	09 May 1994 - 02 May 2005

Location

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