General information
Murdoch Newell & Co Limited
Type: NZ Limited Company (Ltd)9429040616223
New Zealand Business Number
75682
Company Number
Registered
Company Status
Murdoch Newell & Co Limited (issued an NZBN of 9429040616223) was incorporated on 04 Dec 1968. 2 addresses are currently in use by the company: 459 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, up to 07 Mar 2011. 666000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 666000 shares (100% of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 07 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
Rd 2, Papakura, 2582
Address used since 23 Feb 2010 |
Director | 14 Feb 1992 - current |
|
Ian Edward Calderwood
Campbells Bay, Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Mar 2010 - 07 Mar 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Apr 2008 - 02 Mar 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 07 Apr 2008 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 01 Sep 2006 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 15 Feb 1999 - 02 Oct 2000 |
| C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay St, Auckland | Physical | 17 Feb 1998 - 02 Oct 2000 |
| C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered | 12 Jun 1996 - 15 Feb 1999 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 11 Dec 1995 - 12 Jun 1996 |
| 4th Floor, 3 Osterley Way, Manukau City, Auckland | Registered | 08 Dec 1993 - 11 Dec 1995 |
| 12th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 15 Feb 1992 - 08 Dec 1993 |
Financial Data
Financial info
666000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 666000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Trustee Limited Shareholder NZBN: 9429050400966 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Orakei Auckland 1071 |
20 Apr 2004 - 19 May 2022 |
|
Murdoch, John Newell Individual |
R D 2 Papakura |
20 Apr 2004 - 19 May 2022 |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
20 Apr 2004 - 19 May 2022 |
|
Woolley, John Individual |
Orakei Auckland 1071 |
20 Apr 2004 - 19 May 2022 |
|
Woolley, John Individual |
Remuera Auckland |
20 Apr 2004 - 19 May 2022 |
|
Calderwood, Ian Edward Individual |
Campbells Bay Auckland |
20 Apr 2004 - 20 Apr 2004 |
Location
Companies nearby
 |
New Lynn Holdings Limited 459 Great South Road |
|
Don Buck Red Hills Limited C/- Level 1 |
|
Vensa Trustee Limited Level 1 |
|
Murdoch James Limited 459 Great South Road |
|
Teresa Marie Limited 459 Great South Road |
|
Hingaia Holdings Limited 459 Great South Road |