General information

Murfield Investments Limited

Type: NZ Limited Company (Ltd)
9429035564546
New Zealand Business Number
1478633
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Murfield Investments Limited (issued a New Zealand Business Number of 9429035564546) was registered on 28 Jan 2004. 2 addresses are currently in use by the company: 694 Ridge Road, Riverhead, Auckland, 0793 (type: physical, service). 2 Milton Road, Mount Eden, Auckland had been their registered address, up to 03 Jun 2021. 100 shares are allocated to 9 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50% of shares), namely:
Richardson, Lloyd Bruce (an individual) located at Riverhead, Auckland postcode 0793,
Hawkes, David Bradfield (an individual) located at Tauranga postcode 3112,
Hawkes, James Murdoch (a director) located at Riverhead, Auckland postcode 0793. When considering the second group, a total of 5 shareholders hold 50% of all shares (50 shares); it includes
Hawkes, James Murdoch (a director) - located at Riverhead, Auckland,
Dann, Liam Francis (an individual) - located at Riverhead, Auckland,
Hawkes, David Bradfield (an individual) - located at Tauranga. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Murfield Investments Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
694 Ridge Road, Riverhead, Auckland, 0793 Registered 03 Jun 2021
694 Ridge Road, Riverhead, Auckland, 0793 Physical & service 04 Jun 2021
Contact info
64 21 638025
Phone (Phone)
james@theshedshop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Murdoch Hawkes
Riverhead, Auckland, 0793
Address used since 03 Jun 2021
Mount Eden, Auckland, 1024
Address used since 26 Jan 2018
Director 26 Jan 2018 - current
David Bradfield Hawkes
Tauranga, 3112
Address used since 30 Oct 2015
Director 28 Jan 2004 - 10 Apr 2019
Addresses
Principal place of activity
2 Milton Road , Mount Eden , Auckland , 1024
Previous address Type Period
2 Milton Road, Mount Eden, Auckland, 1024 Registered 14 Mar 2018 - 03 Jun 2021
2 Milton Road, Mount Eden, Auckland, 1024 Physical 14 Mar 2018 - 04 Jun 2021
22 Humber Crescent, Gate Pa, Tauranga, 3112 Physical & registered 08 Mar 2018 - 14 Mar 2018
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 01 Mar 2013 - 08 Mar 2018
C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 28 Jan 2004 - 01 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richardson, Lloyd Bruce
Individual
Riverhead
Auckland
0793
06 Mar 2018 - current
Hawkes, David Bradfield
Individual
Tauranga
3112
06 Mar 2018 - current
Hawkes, James Murdoch
Director
Riverhead
Auckland
0793
06 Mar 2018 - current
David Bradfield Hawkes
Director
Tauranga
3112
06 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawkes, James Murdoch
Director
Riverhead
Auckland
0793
06 Mar 2018 - current
Dann, Liam Francis
Individual
Riverhead
Auckland
0793
06 Mar 2018 - current
Hawkes, David Bradfield
Individual
Tauranga
3112
06 Mar 2018 - current
Hawkes, Susan Theodora
Individual
Gate Pa
Tauranga
3112
28 Jan 2004 - current
David Bradfield Hawkes
Director
Tauranga
3112
06 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Hawkes, James Murdoch
Individual
Mount Eden
Auckland
1024
08 Feb 2017 - 06 Mar 2018
Hawkes, David Bradfield
Individual
Gate Pa
Tauranga
3112
28 Jan 2004 - 06 Mar 2018
Hawkes, David Bradfield
Individual
Gate Pa
Tauranga
3112
28 Jan 2004 - 06 Mar 2018
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity
Tauranga
3110
28 Jan 2004 - 06 Mar 2018
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity
Tauranga
3110
28 Jan 2004 - 06 Mar 2018
Hawkes, David Bradfield
Individual
Gate Pa
Tauranga
3112
28 Jan 2004 - 06 Mar 2018
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity
Tauranga
3110
28 Jan 2004 - 06 Mar 2018
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity
Tauranga
3110
28 Jan 2004 - 06 Mar 2018
Hawkes, James Murdoch
Individual
Mount Eden
Auckland
1024
08 Feb 2017 - 06 Mar 2018
Hawkes, David Bradfield
Individual
Gate Pa
Tauranga
3112
28 Jan 2004 - 06 Mar 2018
Location
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