General information
Macmurray Asset Holdings Limited
Type: NZ Limited Company (Ltd)9429032824773
New Zealand Business Number
2113048
Company Number
Registered
Company Status
Macmurray Asset Holdings Limited (issued an NZBN of 9429032824773) was incorporated on 11 Apr 2008. 2 addresses are in use by the company: 9 Omana Ave, Epsom, Auckland, Auckland, 1023 (type: physical, registered). 28 Woodside Road, Mount Eden, Auckland had been their physical address, up to 07 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Patrick, Alasdair Bruce (an individual) located at Auckland, Auckland postcode 1023,
Patrick, Catherine Louise (an individual) located at Auckland, Auckland postcode 1023. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Omana Ave, Epsom, Auckland, Auckland, 1023 | Physical & registered & service | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alasdair Bruce Patrick
Auckland, Auckland, 1023
Address used since 27 Sep 2019
Mt Eden, Auckland, 1024
Address used since 27 Aug 2015 |
Director | 11 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Woodside Road, Mount Eden, Auckland, 1024 | Physical & registered | 11 Apr 2008 - 07 Oct 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Alasdair Bruce Individual |
Auckland Auckland 1023 |
11 Apr 2008 - current |
|
Patrick, Catherine Louise Individual |
Auckland Auckland 1023 |
11 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
Level 4, 52 Symonds St Auckland 1010 |
11 Apr 2008 - 27 Sep 2019 |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
Level 4, 52 Symonds St Auckland 1010 |
11 Apr 2008 - 27 Sep 2019 |
Location
Companies nearby
 |
Quail Properties Limited 34b Woodside Road |
|
Graham Consulting Limited 32 Woodside Road |
|
Rarawa Investments Limited 20 Woodside Road |
|
Piko Niko Limited 38 Woodside Road |
|
Auckland Accounting Solutions Limited A / 21a Kingsview Road |
|
Ima And Ibn Limited 23 Woodside Road |