Teresa Marie Limited
Type: NZ Limited Company (Ltd)Teresa Marie Limited (issued a business number of 9429033245690) was registered on 18 Jul 2007. 2 addresses are in use by the company: 459 Great South Road, Penrose, Auckland (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up until 19 May 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Murdoch, Bain Cameron (an individual) - located at Penrose, Auckland,
Murdoch, John Newell (an individual) - located at Rd 1, Papakura. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland | Registered & physical & service | 19 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
Rd 2,, Papakura, Auckland, 2582
Address used since 18 Jul 2007 |
Director | 18 Jul 2007 - current |
|
Bain Cameron Murdoch
Penrose, Auckland, 1061
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 08 Feb 2013 |
Director | 18 Jul 2007 - 26 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 12 Mar 2008 - 19 May 2009 |
| Whk Gosling Chapman, A Division Of, Whk(nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 18 Jul 2007 - 12 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Trustee Limited Shareholder NZBN: 9429050400966 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Bain Cameron Individual |
Penrose Auckland 1061 |
13 Dec 2011 - current |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
18 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Orakei Auckland 1071 |
18 Jul 2007 - 19 May 2022 |
 |
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 |
|
Hingaia Holdings Limited 459 Great South Road |
|
Riviera Finance Limited 459 Great South Road |