General information

Cedric Murdock & Son Limited

Type: NZ Limited Company (Ltd)

9429040130866

New Zealand Business Number

183101

Company Number

Registered

Company Status

Cedric Murdock & Son Limited (issued an NZBN of 9429040130866) was registered on 30 May 1960. 4 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, until 02 Dec 2021. 92000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 4600 shares (5 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.94 per cent of all shares (863 shares); it includes
Murdock, Matthew Cedric (an individual) - located at Rototuna North, Hamilton. Next there is the third group of shareholders, share allotment (11454 shares, 12.45%) belongs to 2 entities, namely:
Mmc Trustees No2 Limited, located at Taupo (an entity),
Murdock, Mark Samuel, located at Rd 2, Paeroa (an individual). Our data was last updated on 12 Apr 2024.

Current address	Type	Used since
C/- Mci & Associates, 6 Gordon Street, Dannevirke, 4930	Other (Address for Records) & records (Address for Records)	05 Oct 2010
6 Gordon Street, Dannevirke, 4930	Registered & physical & service	02 Dec 2021

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Max Alexander Murdock Rototuna North, Hamilton, 3210 Address used since 14 Oct 2022 Nukuhau, Taupo, 3330 Address used since 08 Nov 2010	Director	06 Oct 1987 - current
Dulcie Lorraine Murdock Rototuna North, Hamilton, 3210 Address used since 14 Oct 2022 Nukuhau, Taupo, 3330 Address used since 08 Nov 2010	Director	06 Oct 1987 - current
Cedric Richard Murdoch Auckland, Address used since 06 Oct 1987	Director	06 Oct 1987 - 18 Nov 1996

Addresses

Previous address	Type	Period
6 Gordon Street, Dannevirke, 4930	Registered & physical	13 Oct 2010 - 02 Dec 2021
C/o John Bennett, Chartered Accountant, 171 High Street, Dannevirke	Physical & registered	08 Nov 2006 - 13 Oct 2010
C/- J V Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke	Physical	14 Nov 2003 - 14 Nov 2003
C/- John Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke	Physical	14 Nov 2003 - 14 Nov 2003
C/- John Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke	Registered	14 Nov 2003 - 08 Nov 2006
C/- J V Bennett, Chartered Accountant, 171 High Street, Dannevirke	Physical	14 Nov 2003 - 08 Nov 2006
Ashcott Road, R D 3, Takapau	Registered	30 Nov 1998 - 14 Nov 2003
Ashcott Road, R D 3, Takapau	Physical	01 Jul 1997 - 14 Nov 2003
C/- Mcpherson & Coombe, Hughendon Street, Paeroa	Registered	22 May 1997 - 30 Nov 1998
Strange Rd, Komata, R D 4, Paeroa	Registered	04 Feb 1994 - 22 May 1997

Financial Data

Financial info

92000

Total number of Shares

November

Annual return filing month

05 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4600

Shareholder Name	Address	Period
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company)	191 Queen Street Auckland 1010	21 Oct 2020 - current

Shares Allocation #2 Number of Shares: 863

Shareholder Name	Address	Period
Murdock, Matthew Cedric Individual	Rototuna North Hamilton 3210	30 May 1960 - current

Shares Allocation #3 Number of Shares: 11454

Shareholder Name	Address	Period
Mmc Trustees No2 Limited Shareholder NZBN: 9429030092075 Entity (NZ Limited Company)	Taupo 3351	04 Jun 2014 - current
Murdock, Mark Samuel Individual	Rd 2 Paeroa 3672	30 May 1960 - current

Shares Allocation #4 Number of Shares: 60996

Shareholder Name	Address	Period
Murdock, Max Alexander Richard Individual	Rototuna North Hamilton 3210	30 May 1960 - current

Shares Allocation #5 Number of Shares: 11500

Shareholder Name	Address	Period
Murdock, Dulcie Lorraine Individual	Rototuna North Hamilton 3210	30 May 1960 - current

Shares Allocation #6 Number of Shares: 863

Shareholder Name	Address	Period
Murdock, Mark Samuel Individual	Rd 2 Paeroa 3672	30 May 1960 - current

Shares Allocation #7 Number of Shares: 862

Shareholder Name	Address	Period
Murdock, Timothy Ray Individual	Mangonui Northland 0420	30 May 1960 - current

Shares Allocation #8 Number of Shares: 862

Shareholder Name	Address	Period
Murdock, Daniel Richard Individual	Rototuna North Hamilton 3210	30 May 1960 - current

Historic shareholders

Shareholder Name	Address	Period
New Zealand Guardian Trust Co Ltd Other	Napier	30 May 1960 - 21 Oct 2020
Murdock, Mar No 1 Trust Other		30 May 1960 - 04 Jun 2014
Null - Murdock, Mar No 1 Trust Other		30 May 1960 - 04 Jun 2014

Location

Companies nearby

	Mci Trustees 2013 Limited 6 Gordon Street
	Financial Fullback Limited 6 Gordon Street
	Davey Brown Farming Limited 6 Gordon Sreet
	Dannevirke Carriers Limited 6 Gordon Street
	Optimus Prime Investments Limited 6 Gordon Street
	Mci Trustees Limited 6 Gordon Street