Murchison Group Limited
Type: NZ Limited Company (Ltd)Murchison Group Limited (issued a New Zealand Business Number of 9429032454772) was launched on 15 Dec 2008. 8 addresess are currently in use by the company: Level 8, 55-65 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). L1, 14 Vulcan Lane, Auckland had been their physical address, up until 24 Aug 2012. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Harpur, Neville Craig (a director) located at Auckland Central, Auckland postcode 1010,
Ad Law Trustees (No.38) Limited (an entity) located at 55-65 Shortland Street, Auckland postcode 1141. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harpur, Neville Craig (a director) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Reid, Donald John Gallienne, located at Remuera, Auckland (an individual). "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued Murchison Group Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 107 Brighton Road, Parnell, Auckland | Other (Address for Records) | 15 Dec 2008 |
| Level 8, 55-65 Shortland Street, Auckland, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Aug 2012 |
| Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 | Registered & physical & service | 24 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Reid
Remuera, Auckland, 1050
Address used since 05 Apr 2023
Remuera, Auckland, 1050
Address used since 09 Oct 2014 |
Director | 15 Dec 2008 - current |
|
Neville Craig Harpur
Auckland Central, Auckland, 1010
Address used since 01 Mar 2016
Oneroa, Waiheke Island, 1081
Address used since 04 Apr 2018 |
Director | 26 Jan 2010 - current |
|
Wade Geoffrey Allen
Tindalls Beach, Whangaparaoa, 0930
Address used since 18 Mar 2010 |
Director | 26 Jan 2010 - 13 Feb 2013 |
|
Stephen Henry Samuel Williams
Herne Bay, Auckland, 1022
Address used since 18 Mar 2010 |
Director | 26 Jan 2010 - 31 Jan 2013 |
| Type | Used since | |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 | Delivery | 05 Mar 2021 |
| Level 8, 55-65 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L1, 14 Vulcan Lane, Auckland | Physical | 25 Mar 2010 - 24 Aug 2012 |
| Level 1, 14 Vulcan Lane, Auckland City | Registered | 06 Jan 2010 - 24 Aug 2012 |
| 107 Brighton Road, Parnell, Auckland | Registered | 15 Dec 2008 - 06 Jan 2010 |
| 107 Brighton Road, Parnell, Auckland | Physical | 15 Dec 2008 - 25 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpur, Neville Craig Director |
Auckland Central Auckland 1010 |
16 Aug 2012 - current |
|
Ad Law Trustees (no.38) Limited Shareholder NZBN: 9429041733189 Entity (NZ Limited Company) |
55-65 Shortland Street Auckland 1141 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpur, Neville Craig Director |
Auckland Central Auckland 1010 |
16 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Donald John Gallienne Individual |
Remuera Auckland 1050 |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Lindo Other (Other) |
Rd 2 Kaiapoi |
15 Dec 2008 - current |
|
Reid, Donald John Gallienne Individual |
Remuera Auckland 1050 |
15 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad Law Trustees (no.2) Limited Shareholder NZBN: 9429035552888 Company Number: 1480725 Entity |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
16 Aug 2012 - 18 Sep 2018 |
|
Allen, Wade Geoffrey Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Dec 2011 - 14 Feb 2013 |
|
Williams, Stephen Henry Samuel Individual |
Herne Bay Auckland 1022 |
12 Dec 2011 - 01 Feb 2013 |
|
Ad Law Trustees (no.2) Limited Shareholder NZBN: 9429035552888 Company Number: 1480725 Entity |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
16 Aug 2012 - 18 Sep 2018 |
|
Wade Geoffrey Allen Director |
Tindalls Beach Whangaparaoa 0930 |
12 Dec 2011 - 14 Feb 2013 |
|
Thomson, Joanne Denise Individual |
Birkenhead Auckland 0626 |
16 Aug 2012 - 05 Apr 2017 |
|
Stephen Henry Samuel Williams Director |
Herne Bay Auckland 1022 |
12 Dec 2011 - 01 Feb 2013 |
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