Murdoch Ross Enterprises Limited
Type: NZ Limited Company (Ltd)Murdoch Ross Enterprises Limited (New Zealand Business Number 9429038016462) was registered on 08 Sep 1997. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their registered address, up until 21 Jul 2023. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Hoskins, Manaia Ross (an individual) located at Rd 4, Parua Bay postcode 0174,
Coates, Peter (an individual) located at Rd 4, Parua Bay postcode 0174,
Gilmore, Chantal (an individual) located at One Tree Point, One Tree Point postcode 0118. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical | 20 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Ross
Rd 4, Parua Bay, 0174
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Murdoch Ross
Parua Bay, Whangarei, 0174
Address used since 02 Sep 2015 |
Director | 08 Sep 1997 - 12 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 20 May 2016 - 21 Jul 2023 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 13 Nov 2003 - 20 May 2016 |
| Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei | Registered | 01 Dec 2000 - 13 Nov 2003 |
| Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei | Registered | 11 Apr 2000 - 01 Dec 2000 |
| Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei | Registered | 11 Nov 1998 - 11 Apr 2000 |
| Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei | Physical | 16 Sep 1997 - 16 Sep 1997 |
| Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei | Physical | 16 Sep 1997 - 16 Sep 1997 |
| Gilmore Brown Ltd, National Mutual Building, Rathbone Street, Whangarei | Physical | 16 Sep 1997 - 13 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Manaia Ross Individual |
Rd 4 Parua Bay 0174 |
28 Nov 2023 - current |
|
Coates, Peter Individual |
Rd 4 Parua Bay 0174 |
28 Nov 2023 - current |
|
Gilmore, Chantal Individual |
One Tree Point One Tree Point 0118 |
28 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Stuart Owen Individual |
Whangarei |
08 Sep 1997 - 14 Dec 2022 |
|
Ross, Murdoch Individual |
Parua Bay Whangarei |
08 Sep 1997 - 28 Nov 2023 |
|
Ross, Murdoch Individual |
Parua Bay Whangarei |
08 Sep 1997 - 28 Nov 2023 |
|
Ross, Murdoch Individual |
Parua Bay Whangarei |
08 Sep 1997 - 28 Nov 2023 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |