General information

Murmat Holdings Limited

Type: NZ Limited Company (Ltd)
9429037796983
New Zealand Business Number
918848
Company Number
Registered
Company Status

Murmat Holdings Limited (issued an NZ business number of 9429037796983) was launched on 31 Jul 1998. 2 addresses are in use by the company: 73 Watkins Road, Cambridge, Cambridge, 3434 (type: registered, physical). Level 17, 125 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jul 2022. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Aniwaniwa Trustee Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Young, Matthew John (an individual) - located at Ellerslie, Auckland. Our database was last updated on 27 Mar 2024.

Current address Type Used since
73 Watkins Road, Cambridge, Cambridge, 3434 Registered & physical & service 15 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Athol Osmond
Cambridge, Cambridge, 3434
Address used since 01 Jan 2021
Cambridge, 3494
Address used since 06 Sep 2019
Cambridge, 3450
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Neil Howard Macdonald
Cambridge, 3432
Address used since 06 Mar 2006
Director 06 Mar 2006 - 01 Apr 2011
Murray Athol Osmond
Cambridge,
Address used since 18 Jul 2003
Director 18 Jul 2003 - 31 Mar 2006
Ronald Thomas Osmond
Cambridge,
Address used since 31 Jul 1998
Director 31 Jul 1998 - 18 Jul 2003
Addresses
Previous address Type Period
Level 17, 125 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 May 2021 - 15 Jul 2022
3-5 Burns Street, Grey Lynn, Auckland, 1021 Registered & physical 30 Apr 2021 - 10 May 2021
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 25 Nov 2020 - 30 Apr 2021
8c Dick Street, Cambridge, 3450 Physical & registered 18 Feb 2019 - 25 Nov 2020
618/10 Maungatautari Road, Cambridge Physical & registered 02 Oct 2007 - 18 Feb 2019
Cantab Management, Ground Floor Centreway Arcade, Victoria St, Cambridge Registered & physical 24 Nov 2006 - 02 Oct 2007
Cantab Management, Level One, Centreway, Victoria Street, Cambridge Registered 12 Apr 2000 - 24 Nov 2006
Cantab Management, Level One, Centreway, 68 - 72 Victoria Street, Cambridge Physical 31 Jul 1998 - 31 Jul 1998
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Aniwaniwa Trustee Limited
Shareholder NZBN: 9429034932124
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Young, Matthew John
Individual
Ellerslie
Auckland
1091
31 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Aniwaniwa Trustee Limited
Shareholder NZBN: 9429034932124
Company Number: 1604109
Entity
Cambridge
16 Aug 2005 - 12 Oct 2022
Osmond, Murray Athol
Individual
Cambridge
31 Jul 1998 - 16 Aug 2005
Aniwaniwa Trustee Limited
Shareholder NZBN: 9429034932124
Company Number: 1604109
Entity
Auckland Central
Auckland
1010
16 Aug 2005 - 12 Oct 2022
Osmond, Murray Athol
Individual
Cambridge
31 Jul 1998 - 16 Aug 2005
Osmond, Janet Dorren
Individual
Cambridge
31 Jul 1998 - 16 Aug 2005
Location
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