General information

Murphy Group Limited

Type: NZ Limited Company (Ltd)
9429040134154
New Zealand Business Number
181993
Company Number
Registered
Company Status

Murphy Group Limited (issued an NZ business number of 9429040134154) was launched on 27 Feb 1959. 5 addresess are currently in use by the company: Box 251, Thames, 3540 (type: office, registered). 1 Kopu Road, Rd 1, Thames had been their physical address, up until 05 Dec 2013. Murphy Group Limited used other aliases, namely: Murphy Buses Limited from 08 May 1995 to 05 Apr 2022, Ruapuke Lands Limited (27 Feb 1959 to 08 May 1995). 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Murphy, Todd Darren (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 100% of all shares (exactly 19999 shares); it includes
Clune, Patrick John (an individual) - located at Te Kauwhata,
Murphy, Todd Darren (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Box 251, Thames, 3540 Office unknown
7 Kopu Road, Rd 1, Thames, 3578 Physical & registered & service 05 Dec 2013
61b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 13 Jan 2023
Contact info
info@murphybuses.co.nz
Email
www.murphybuses.co.nz
Website
Directors
Name and Address Role Period
Todd Darren Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jan 2023
Thames, 3578
Address used since 02 Mar 2016
Director 30 Mar 1995 - current
Ian Winston Murphy
Rd 2, Thames, 3577
Address used since 28 Apr 2010
Director 30 Mar 1995 - 10 Oct 2014
Ngaire Joan Murphy
Rd 2, Thames, 3577
Address used since 28 Apr 2010
Director 30 Mar 1995 - 10 Oct 2014
Christopher F Pearce
R D 2, Pukekohe,
Address used since 27 May 1986
Director 27 May 1986 - 30 Mar 1995
Arthur S Pearce
Clarkes Beach,
Address used since 27 May 1986
Director 27 May 1986 - 30 Mar 1995
Addresses
Principal place of activity
Box 251 , Thames , 3540
Previous address Type Period
1 Kopu Road, Rd 1, Thames, 3578 Physical & registered 30 Jul 2012 - 05 Dec 2013
Cowley Stanich & Co, Main St, Te Kauwhata Registered 27 Jun 1997 - 27 Jun 1997
Te Kauwhata Accounting & Business, Main St, Te Kauwhata Registered 27 Jun 1997 - 30 Jul 2012
C/- Te Kauwhata Accounting And, Business Services, 14a Main Street, Te Kauwhata Physical 17 Feb 1992 - 30 Jul 2012
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murphy, Todd Darren
Individual
Mount Maunganui
Mount Maunganui
3116
27 Feb 1959 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Clune, Patrick John
Individual
Te Kauwhata
27 Feb 1959 - current
Murphy, Todd Darren
Individual
Mount Maunganui
Mount Maunganui
3116
27 Feb 1959 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Ian Winstone
Individual
Thames
27 Feb 1959 - 29 Oct 2014
Murphy, Ngaire Joan
Individual
Thames
27 Feb 1959 - 29 Oct 2014
Location
Companies nearby