Murwen Holdings Limited
Type: NZ Limited Company (Ltd)Murwen Holdings Limited (issued a New Zealand Business Number of 9429039942234) was registered on 18 Jun 1984. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their physical address, up until 12 Apr 2012. Murwen Holdings Limited used more aliases, namely: K. Market (Rotorua) Limited from 18 Jun 1984 to 06 Jun 2006. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Applegate, Murray George (an individual) located at Lynmore, Rotorua. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Applegate, Diane Wendy Alexandra (an individual) - located at Lynmore, Rotorua. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Applegate
Lynmore,, Rotorua, 3010
Address used since 25 Sep 2015 |
Director | 01 Jun 1995 - current |
|
Phillip Neil Swinton
Rotorua,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 16 Mar 2006 |
|
Peter Bryan Neale
Rotorua,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 17 Sep 2003 |
|
Robert Clive Wickham
Rotorua,
Address used since 15 Mar 1985 |
Director | 15 Mar 1985 - 01 Jun 1995 |
|
Jo Anne Johnson
Rotorua,
Address used since 15 Mar 1985 |
Director | 15 Mar 1985 - 01 Jun 1995 |
|
Wayne Leslie Johnson
Rotorua,
Address used since 05 Dec 1985 |
Director | 05 Dec 1985 - 01 Jun 1995 |
|
Sharon Marie Wickham
Rotorua,
Address used since 15 Mar 1985 |
Director | 15 Mar 1985 - 22 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Physical & registered | 07 Apr 2006 - 12 Apr 2012 |
| 148 Amohau Street, Rotorua | Registered | 03 Oct 2001 - 07 Apr 2006 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Physical | 10 Dec 1999 - 07 Apr 2006 |
| 148 Amohau Street, Rotorua | Physical | 10 Dec 1999 - 10 Dec 1999 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 10 Dec 1999 - 03 Oct 2001 |
| Same As Registered Office | Physical | 10 Dec 1999 - 10 Dec 1999 |
| Officers Of Nairn Fisher & Partners, 112 Arawa Street, Rotorua | Registered | 15 Oct 1998 - 10 Dec 1999 |
| Nairn Fisher & Partners, 112 Arawa Street, Rotorua | Physical | 15 Oct 1998 - 10 Dec 1999 |
| Pakes Building, 269 Tutanekai St, Rotorua | Registered | 30 Jun 1995 - 15 Oct 1998 |
| - | Physical | 19 Feb 1992 - 15 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegate, Murray George Individual |
Lynmore Rotorua |
18 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegate, Diane Wendy Alexandra Individual |
Lynmore Rotorua |
18 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinton, Philip Neil (b) Individual |
Rotorua |
18 Jun 1984 - 31 Mar 2006 |
 |
Geoff Topp Builders Limited 1197 Tutanekai Street |
|
Murdoch Rentals Limited 1197 Tutanekai Street |
|
Select Management Limited 1197 Tutanekai Street |
|
Select Accommodation Limited 1197 Tutanekai Street |
|
Mccormick Trustees (2010) Limited 1197 Tutanekai Street |
|
Holloway Logging Limited 1197 Tutanekai Street |