General information

Brett Murray & Associates Limited

Type: NZ Limited Company (Ltd)
9429039884992
New Zealand Business Number
260360
Company Number
Registered
Company Status

Brett Murray & Associates Limited (issued an NZBN of 9429039884992) was launched on 12 Feb 1985. 4 addresses are currently in use by the company: Apartment Ia55 Grace Joel Village, 184 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 55 St Vincent Avenue, Remuera, Auckland had been their registered address, up until 14 May 2021. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1998 shares (99.9% of shares), namely:
Sclater, James Matheson (an individual) located at St Heliers, Auckland postcode 1071,
Murray, Stephen Brett Gordon (a director) located at St Heliers, Auckland postcode 1071,
Murray, Christine Anne (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Murray, Stephen Brett Gordon (a director) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Murray, Christine Anne, located at St Heliers, Auckland (a director). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Apartment Ia58 Grace Joel Village, 184 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 14 May 2021
Apartment Ia55 Grace Joel Village, 184 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Christine Anne Murray
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
Remuera, Auckland, 1050
Address used since 25 Feb 2014
Director 20 Oct 1986 - current
Stephen Brett Gordon Murray
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
Remuera, Auckland, 1050
Address used since 25 Feb 2014
Director 20 Oct 1986 - current
Addresses
Previous address Type Period
55 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 05 Mar 2014 - 14 May 2021
44 Reihana Street, Orakei, Auckland, 1071 Registered & physical 11 Mar 2013 - 05 Mar 2014
55 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 11 Apr 2011 - 11 Mar 2013
55 St Vincent Avenue, Remuera, Auckland Registered & physical 09 Feb 2004 - 11 Apr 2011
55 St Vincent Avenue, Remuera Registered 01 Jul 1997 - 09 Feb 2004
55 St Vincent Avenue, Remuera, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Sclater, James Matheson
Individual
St Heliers
Auckland
1071
20 Apr 2023 - current
Murray, Stephen Brett Gordon
Director
St Heliers
Auckland
1071
25 Feb 2014 - current
Murray, Christine Anne
Director
St Heliers
Auckland
1071
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray, Stephen Brett Gordon
Director
St Heliers
Auckland
1071
25 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Christine Anne
Director
St Heliers
Auckland
1071
25 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Sparrow, Eugene Francis
Individual
L4, 152 Fanshawe Street
Auckland
1010
25 Feb 2014 - 20 Apr 2023
Murray, Stephen Brett Gordon
Individual
Orakei
Auckland
1071
02 Feb 2004 - 25 Feb 2014
Sclater, James Matheson
Individual
Orakei
Auckland
1071
02 Feb 2004 - 25 Feb 2014
Murray, Stephen Brett Gordon
Individual
Orakei
Auckland
1071
12 Feb 1985 - 25 Feb 2014
Murray, Christine Anne
Individual
Orakei
Auckland
1071
02 Feb 2004 - 25 Feb 2014
Lewisham, Suzanne Francis
Individual
Remuera
Auckland
1050
02 Feb 2004 - 22 Aug 2012
Murray, Christine Anne
Individual
Orakei
Auckland
1071
12 Feb 1985 - 25 Feb 2014
Location
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