General information
Mudrock Holdings Limited
Type: NZ Limited Company (Ltd)9429035770763
New Zealand Business Number
1396903
Company Number
Registered
Company Status
Mudrock Holdings Limited (issued a New Zealand Business Number of 9429035770763) was registered on 11 Sep 2003. 2 addresses are 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 04 Apr 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
R D 2, Papakura 2110, 2582
Address used since 18 Feb 2016 |
Director | 11 Sep 2003 - current |
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 02 Jul 2012 |
Director | 11 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 25 Mar 2010 - 04 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 03 Apr 2008 - 25 Mar 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 03 Apr 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 08 Apr 2004 - 01 Sep 2006 |
| C/-kpmg, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 11 Sep 2003 - 08 Apr 2004 |
Financial Data
Financial info
1000
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: 1000
| 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 |
11 Sep 2003 - 19 May 2022 |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
11 Sep 2003 - 19 May 2022 |
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 |